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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07 Aug 2024 |
AP01 |
Appointment of Mr Michael Doherty as a director on 6 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Gilbert Benjamin Kamieniecky as a director on 6 August 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Nikki Annison as a director on 31 May 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Gilbert Benjamin Kamieniecky as a director on 6 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Tobias Hartmann as a director on 6 June 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Justin David Reilly as a director on 25 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 061060130007, created on 29 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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28 Feb 2024 |
PSC07 |
Cessation of Impero Holdings Ltd as a person with significant control on 14 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Impala Bidco Limited as a person with significant control on 14 February 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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20 Mar 2023 |
PSC05 |
Change of details for Impero Holdings Ltd as a person with significant control on 11 January 2022
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20 Mar 2023 |
PSC05 |
Change of details for Impero Developments Ltd as a person with significant control on 11 January 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Fraser David Robert Crawford as a director on 11 November 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS to Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS on 11 January 2022
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20 Dec 2021 |
MR01 |
Registration of charge 061060130006, created on 17 December 2021
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13 Dec 2021 |
MR04 |
Satisfaction of charge 061060130005 in full
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26 May 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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