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IMPERIALDIAM LIMITED

Company number 03985742

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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)
14 May 2024 AA Unaudited abridged accounts made up to 30 May 2023
14 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
24 Jan 2024 AD01 Registered office address changed from 4th Floor 28 Greville Street London EC1N 8SU England to 2nd Floor 2nd Floor 28 Greville Street London EC1N 8SU on 24 January 2024
14 Nov 2023 PSC04 Change of details for Mr Pranav Arvindkumar Shah as a person with significant control on 14 November 2023
14 Nov 2023 PSC04 Change of details for Mr Mayankkumar Arvindkumar Shah as a person with significant control on 14 November 2023
11 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
20 Apr 2023 AD01 Registered office address changed from 28 4th Floor Greville Street London EC1N 8SU England to 4th Floor 28 Greville Street London EC1N 8SU on 20 April 2023
20 Apr 2023 AD01 Registered office address changed from 2nd Floor Sterling House Langston Road Loughton IG10 3TS England to 28 4th Floor Greville Street London EC1N 8SU on 20 April 2023
27 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
15 Aug 2022 AD01 Registered office address changed from 10 Hubbard Court Valley Hill Loughton IG10 3BH England to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on 15 August 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 May 2021
06 Jul 2021 PSC04 Change of details for Mr Mayank Arvindkumar Shah as a person with significant control on 6 July 2021
25 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
01 Apr 2021 CH01 Director's details changed for Mr Mayank Arvindkumar Shah on 1 October 2009
19 Mar 2021 AD01 Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 19 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
19 Jun 2020 AAMD Amended total exemption full accounts made up to 31 May 2019
17 Jun 2020 AD01 Registered office address changed from 88a High Street Billericay Essex CM12 9BT United Kingdom to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 17 June 2020
19 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Jan 2020 AD01 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 88a High Street Billericay Essex CM12 9BT on 16 January 2020
23 Jul 2019 AAMD Amended total exemption full accounts made up to 31 May 2018
31 May 2019 AA Total exemption full accounts made up to 31 May 2018