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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29 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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11 Nov 2020 |
MR01 |
Registration of charge 101249640004, created on 6 November 2020
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11 Nov 2020 |
MR01 |
Registration of charge 101249640005, created on 6 November 2020
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19 Oct 2020 |
MR04 |
Satisfaction of charge 101249640001 in full
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Timothy John Wooldridge on 27 July 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Gary Ernest Hutton on 22 July 2019
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06 Apr 2020 |
CH01 |
Director's details changed for Mr. Timothy John Wooldridge on 22 July 2019
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06 Apr 2020 |
CH01 |
Director's details changed for Mr John Hammond on 22 July 2019
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Adrian Graham Clarke on 22 July 2017
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
PSC05 |
Change of details for Imp Investments Limited as a person with significant control on 22 July 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from Im House, South Drive Coleshill Birmingham B46 1DF United Kingdom to The Gate International Drive Solihull B90 4WA on 22 July 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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