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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09 Aug 2024 |
AP01 |
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2024 |
AP01 |
Appointment of Mrs. Sarah Wilkes as a director on 17 January 2024
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07 Nov 2023 |
TM01 |
Termination of appointment of Dean Royston Taylor as a director on 13 October 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Dominic Eade as a director on 31 August 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
AP01 |
Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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31 Aug 2022 |
PSC05 |
Change of details for Drake Holdco Limited as a person with significant control on 26 November 2021
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10 Jan 2022 |
AP01 |
Appointment of Dominic Eade as a director on 6 January 2022
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01 Dec 2021 |
CERTNM |
Company name changed imd group LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-26
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15 Sep 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jul 2020 |
AD01 |
Registered office address changed from Armada House Telephone Avenue Bristol BS1 4BQ United Kingdom to Suite 6B, Whitefriars Lewins Mead Bristol BS1 2NT on 15 July 2020
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2019 |
AP01 |
Appointment of Mrs Jennifer Ann Medina Cloke as a director on 6 September 2019
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09 Aug 2019 |
MR01 |
Registration of charge 096971570002, created on 2 August 2019
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07 Aug 2019 |
PSC02 |
Notification of Drake Holdco Limited as a person with significant control on 2 August 2019
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