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IMPROVEASY LTD

Company number 07807352

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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)
17 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Jul 2024	TM01	Termination of appointment of Michael Angelo Berger as a director on 10 July 2024	View PDF Termination of appointment of Michael Angelo Berger as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Mar 2024	MR01	Registration of charge 078073520005, created on 29 February 2024	View PDF Registration of charge 078073520005, created on 29 February 2024 - link opens in a new window - 39 pages (39 pages)
30 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC02	Notification of Tlc Future Group Limited as a person with significant control on 1 March 2022	View PDF Notification of Tlc Future Group Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 3 March 2022	View PDF Withdrawal of a person with significant control statement on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Carl Laurence Smith as a director on 1 March 2022	View PDF Termination of appointment of Carl Laurence Smith as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Damian Robert Reed as a director on 1 March 2022	View PDF Termination of appointment of Damian Robert Reed as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Damian John Braine as a director on 1 March 2022	View PDF Termination of appointment of Damian John Braine as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Michael Berger as a director on 1 March 2022	View PDF Appointment of Michael Berger as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 15 February 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
26 Aug 2021	MR04	Satisfaction of charge 078073520003 in full	View PDF Satisfaction of charge 078073520003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 078073520001 in full	View PDF Satisfaction of charge 078073520001 in full - link opens in a new window - 1 page (1 page)
04 May 2021	AD01	Registered office address changed from 3000 Aviator Way Manchester M22 5TG England to Station House Stamford New Road Altrincham WA14 1EP on 4 May 2021	View PDF Registered office address changed from 3000 Aviator Way Manchester M22 5TG England to Station House Stamford New Road Altrincham WA14 1EP on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)

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IMPROVEASY LTD

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