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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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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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 Gilbert Benjamin Kamieniecky as a director on 6 June 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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01 Jul 2024 |
TM01 |
Termination of appointment of Philip John Kedgerley Walters as a director on 10 June 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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24 Oct 2023 |
PSC07 |
Cessation of Impala Bidco Ltd as a person with significant control on 24 October 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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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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29 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
AP01 |
Appointment of Mr Philip John Kedgerley Walters as a director on 18 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Richard Fuller as a director on 18 July 2022
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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 United Kingdom to Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS on 11 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Samuel William David Pemberton as a director on 1 November 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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10 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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