IMPERIAL HOLIDAYS LTD

Company number 09752722

Date	Type	Description	View / Download
10 Feb 2020	CH01	Director's details changed for Mr Francesco Leopizzi on 30 September 2019	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mrs Marinella Maria Charalampus on 30 September 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mrs Marinella Maria Charalampus as a director on 30 September 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Emilia Savva as a director on 30 September 2019	(1 page)
17 Oct 2019	AD01	Registered office address changed from 89 Myddleton Road Wood Green London N22 8NE United Kingdom to 10 Philpot Lane London EC3M 8AA on 17 October 2019	(1 page)
07 Jun 2019	AA	Micro company accounts made up to 31 October 2018	(3 pages)
17 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 35,000	(3 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 30,000	(3 pages)
24 May 2018	AA	Micro company accounts made up to 31 October 2017	(5 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 5,000	(3 pages)
09 May 2018	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
09 May 2018	PSC01	Notification of Floriano Caroli as a person with significant control on 2 August 2017	(2 pages)
09 May 2018	PSC01	Notification of Riccardo Nelli as a person with significant control on 2 August 2017	(2 pages)
03 May 2018	PSC07	Cessation of Emilia Savva as a person with significant control on 2 August 2017	(1 page)
28 Jul 2017	PSC01	Notification of Emilia Savva as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 100	(3 pages)
22 May 2017	AA	Micro company accounts made up to 31 October 2016	(5 pages) Download iXBRL
30 Mar 2017	AP01	Appointment of Mr Francesco Leopizzi as a director on 1 March 2017	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
04 Nov 2015	AP01	Appointment of Mrs Emilia Savva as a director on 3 November 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 89 Myddleton Road Wood Green London N22 8NE on 3 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Heather Pritchard as a director on 3 November 2015	(1 page)