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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13 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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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 |
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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11 Apr 2024 |
AP01 |
Appointment of Gilbert Benjamin Kamieniecky as a director on 25 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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19 Mar 2024 |
PSC07 |
Cessation of Impala Bidco Limited as a person with significant control on 14 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 089391290009, created on 29 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 089391290010, created on 29 February 2024
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14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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20 Mar 2023 |
PSC05 |
Change of details for Impero Holdings Limited 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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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 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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22 Dec 2021 |
MR01 |
Registration of charge 089391290008, created on 21 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 089391290007, created on 17 December 2021
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