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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01 Aug 2024 |
MR01 |
Registration of charge 088467740011, created on 19 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Imperial Property Group Limited as a person with significant control on 19 July 2024
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 be disapplied 19/07/2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to 20-22 Wenlock Road London N1 7GU on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Stephen Rufus Davies as a person with significant control on 19 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Stephen Rufus Davies as a director on 19 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Alexander Richard Jason Wade as a director on 19 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Ashvin Degnarain as a director on 19 July 2024
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26 Jul 2024 |
MR04 |
Satisfaction of charge 088467740005 in full
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26 Jul 2024 |
MR04 |
Satisfaction of charge 088467740006 in full
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26 Jul 2024 |
MR04 |
Satisfaction of charge 088467740008 in full
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26 Jul 2024 |
MR04 |
Satisfaction of charge 088467740010 in full
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
MR04 |
Satisfaction of charge 088467740009 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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08 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Rufus Davies as a person with significant control on 16 January 2023
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08 Nov 2023 |
PSC07 |
Cessation of Alexandra Gladys Davies as a person with significant control on 16 January 2023
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28 Sep 2023 |
MR01 |
Registration of charge 088467740010, created on 27 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
MR04 |
Satisfaction of charge 088467740007 in full
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Alexandra Gladys Davies as a director on 16 January 2023
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13 Dec 2022 |
PSC04 |
Change of details for Mr Stephen Rufus Davies as a person with significant control on 30 November 2022
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12 Dec 2022 |
PSC01 |
Notification of Alexandra Gladys Davies as a person with significant control on 30 November 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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