Company Results (links open in a new window)
|
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)
|
|
20 May 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr tony james lawrence
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Mr Alun Roberts on 1 January 2021
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Mr Tony James Lawrence on 1 January 2021
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Ms Canan Oral on 1 January 2021
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Mr Alun Roberts on 1 January 2021
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Ms Canan Oral on 1 January 2021
|
|
|
29 Mar 2021 |
CH03 |
Secretary's details changed for Ms Canan Oral on 1 January 2021
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Mr James Leathley on 1 January 2021
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Mr David Paul Bearman on 25 June 2020
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Mr David Paul Bearman on 1 January 2021
|
|
|
01 Mar 2021 |
PSC05 |
Change of details for Imperium Management Group Ltd as a person with significant control on 1 December 2020
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
PSC05 |
Change of details for Imperium Management Group Ltd as a person with significant control on 1 December 2020
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from Cumberland House 129 High Street Billericay Essex CM12 9AH England to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020
|
|
|
06 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Piggott on 23 October 2020
|
|
|
14 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
|
|
|
26 Aug 2020 |
PSC02 |
Notification of Imperium Management Group Ltd as a person with significant control on 10 May 2020
|
|
|
26 Aug 2020 |
PSC07 |
Cessation of Imperium Insurance Management Limited as a person with significant control on 10 May 2020
|
|
|
26 Aug 2020 |
PSC07 |
Cessation of David Paul Bearman as a person with significant control on 18 December 2019
|
|
|
26 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
01 Apr 2020 |
AP01 |
Appointment of Mr Simon Piggott as a director on 1 April 2020
|
|
|
17 Feb 2020 |
AP01 |
Appointment of Mr James Leathley as a director on 1 November 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
|
|
|
25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|