Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
MAR |
Re-registration of Memorandum and Articles
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Dec 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Dec 2024 |
RR02 |
Re-registration from a public company to a private limited company
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24 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2023 |
MR01 |
Registration of charge 034560220024, created on 4 September 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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24 Apr 2023 |
MR01 |
Registration of charge 034560220023, created on 20 April 2023
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17 Jan 2023 |
PSC07 |
Cessation of I.M. Group Limited as a person with significant control on 31 December 2022
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17 Jan 2023 |
PSC01 |
Notification of Robert Norman Edmiston as a person with significant control on 31 December 2022
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23 Nov 2022 |
MR01 |
Registration of charge 034560220021, created on 17 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 034560220022, created on 17 November 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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28 Apr 2021 |
MR04 |
Satisfaction of charge 034560220018 in full
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12 Apr 2021 |
MR01 |
Registration of charge 034560220019, created on 7 April 2021
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12 Apr 2021 |
MR01 |
Registration of charge 034560220020, created on 7 April 2021
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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01 Apr 2020 |
MR01 |
Registration of charge 034560220018, created on 31 March 2020
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