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IMSTRAT COMPANY LTD

Company number 07357424

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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)
20 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 30,000
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 15,000
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 15,000
22 Jan 2016 MR01 Registration of charge 073574240003, created on 22 January 2016
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 15,000
08 Jan 2016 TM01 Termination of appointment of Christina Cooke as a director on 8 January 2016
08 Jan 2016 AP01 Appointment of Mr Dean Seddon as a director on 8 January 2016
08 Jan 2016 AP01 Appointment of Mr Jonathan David Hulton as a director on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Silverstar Capital Limited as a director on 8 January 2016
08 Jan 2016 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH to 35 Stonley Court Mary Seacole Road Plymouth PL1 3JY on 8 January 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
02 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
02 Oct 2014 AP02 Appointment of Silverstar Capital Limited as a director on 7 July 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jul 2014 TM01 Termination of appointment of Mary Cooke as a director
11 Jul 2014 CH01 Director's details changed for Christina Cooke on 7 July 2014
11 Jul 2014 AD01 Registered office address changed from 2 Martin House 179 - 181 North End Road London W14 9NL on 11 July 2014
04 Nov 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Nov 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 January 2012