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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12 Jul 2024 |
AP01 |
Appointment of Mel Scott Dunn as a director on 30 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Gavin English as a director on 30 June 2024
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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24 Jan 2024 |
CERTNM |
Company name changed imcw holdings LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-22
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28 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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22 Dec 2023 |
AD01 |
Registered office address changed from 64-68 London Road Redhill Surrey RH1 1LG to 30 Old Bailey London EC4M 7AU on 22 December 2023
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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12 Sep 2022 |
AA01 |
Previous accounting period extended from 28 December 2021 to 31 March 2022
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20 Apr 2022 |
PSC02 |
Notification of Dt Global Holding Espana Fundada 2019 Sl as a person with significant control on 1 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Nigel Martin Penfold as a person with significant control on 1 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Gavin English as a person with significant control on 1 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Nigel Martin Penfold as a director on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Suraj Jung Bahadur Rana as a director on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Patrick William Kelly as a director on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Stephen John Monger as a director on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Patrick Joseph Gleeson as a director on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Bryony Ruth Everett as a director on 1 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Stephen John Monger as a secretary on 1 April 2022
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13 Apr 2022 |
AP03 |
Appointment of Grant Andrew Wilson as a secretary on 1 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Maria Garron Carrillo De Albornoz as a director on 1 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Torge Gerlach as a director on 1 April 2022
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