- Company Overview for IMPERIAL CAVIAR LIMITED (05377191)
- Filing history for IMPERIAL CAVIAR LIMITED (05377191)
- People for IMPERIAL CAVIAR LIMITED (05377191)
- More for IMPERIAL CAVIAR LIMITED (05377191)
| 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) |
|---|---|---|---|
| 05 Aug 2019 | AP01 | Appointment of Miss Kiana Roxanne Rohgar as a director on 1 May 2019 | |
| 01 May 2019 | AD01 | Registered office address changed from Hyde Park House Manfred Road London SW15 2RS England to Hyde Park House 5 Manfred Road Putney London SW15 2RS on 1 May 2019 | |
| 29 Jan 2019 | AA01 | Current accounting period extended from 31 March 2019 to 31 May 2019 | |
| 18 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 08 Jan 2018 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 13 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 11 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 08 Nov 2016 | AD01 | Registered office address changed from 4th Fl Erico House 93/99 Upper Richmond Road Putney London SW15 2TG to Hyde Park House Manfred Road London SW15 2RS on 8 November 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 11 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AD01 | Registered office address changed from 4 Kingswood Close Weybridge KT13 0RE England on 2 April 2012 | |
| 28 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 13 May 2011 | AD01 | Registered office address changed from 151 Putney High Street London SW15 1TA on 13 May 2011 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders |