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IMAR GROUP LIMITED

Company number 07953033

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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)
04 Sep 2018 CH01 Director's details changed for Mr Kofi Bartels-Kodwo on 4 September 2018
04 Sep 2018 CH01 Director's details changed for Mr James Owusu-Agyemang on 4 September 2018
04 Sep 2018 AD01 Registered office address changed from 18 Stoke Road Slough SL2 5AG England to Regus Slough Town Centre 18-24 Stoke Road Slough SL2 5AG on 4 September 2018
03 Aug 2018 CH01 Director's details changed for Mr Kofi Bartels-Kodwo on 3 August 2018
03 Aug 2018 AD01 Registered office address changed from 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 18 Stoke Road Slough SL2 5AG on 3 August 2018
03 Aug 2018 CH01 Director's details changed for Mr James Owusu-Agyemang on 3 August 2018
10 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
20 Sep 2016 AD01 Registered office address changed from 30 Seymour Road London N9 0SE to 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 20 September 2016
04 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
21 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 February 2016
  • GBP 100
07 Dec 2015 CH01 Director's details changed for Mr Kofi Bartels -Kodwo on 6 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Kofi Bartels-Kodwo on 6 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Kofi Bartels -Kodwo on 6 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Kofi Bartels-Kodwo on 6 December 2015
04 Dec 2015 AP01 Appointment of Mr Kofi Bartels-Kodwo as a director on 4 December 2015
31 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
08 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1
08 Feb 2015 TM01 Termination of appointment of Carl Owusu-Agyemang as a director on 2 February 2015
27 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
23 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1
13 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
29 Jul 2013 AP01 Appointment of Mr Carl Owusu-Agyemang as a director