Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jan 2025 |
CH01 |
Director's details changed for Frank Di Liso on 27 January 2025
|
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
|
|
|
19 Dec 2024 |
AP01 |
Appointment of Tom Durbin St George as a director on 11 November 2024
|
|
|
19 Dec 2024 |
TM01 |
Termination of appointment of Martha Elizabeth Vallance as a director on 11 November 2024
|
|
|
27 Sep 2024 |
TM01 |
Termination of appointment of Wojciech Dabrowski as a director on 1 August 2024
|
|
|
27 Sep 2024 |
AP01 |
Appointment of Martha Elizabeth Vallance as a director on 1 August 2024
|
|
|
01 May 2024 |
PSC05 |
Change of details for Dye & Durham (Uk) Limited as a person with significant control on 30 April 2024
|
|
|
01 May 2024 |
PSC05 |
Change of details for Property Information Exchange Limited as a person with significant control on 1 February 2023
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Wojtek Dabrowski on 2 February 2024
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 30 April 2024
|
|
|
13 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Tom Durbin St George as a director on 24 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Wojtek Dabrowski as a director on 24 January 2024
|
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 13 September 2023
|
|
|
11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Charlie Maccready as a director on 1 May 2023
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Frank Di Liso as a director on 1 May 2023
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Charlie Maccready on 7 July 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
03 May 2022 |
MR01 |
Registration of charge 036740920008, created on 28 April 2022
|
|
|
22 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|