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IMPERIAL CONFECTIONERY LTD.

Company number 04382510

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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)
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
12 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
14 Oct 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
22 May 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
11 Oct 2018 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to 102 Fulham Palace Road Hammersmith London W6 9PL on 11 October 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016 TM01 Termination of appointment of Andri Athansiou as a director on 28 April 2016
15 Jun 2016 AP01 Appointment of Ms Tatiana Vozdovscaia as a director
15 Jun 2016 TM01 Termination of appointment of Geoffrey Magistrate as a director on 28 April 2016
15 Jun 2016 AP03 Appointment of Ms Tatiana Vozdovscaia as a secretary
15 Jun 2016 TM02 Termination of appointment of Ergofinance Limited as a secretary on 28 April 2016