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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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23 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Howard Walduck on 22 June 2023
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24 Mar 2023 |
PSC05 |
Change of details for Imperial London Assets Limited as a person with significant control on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB England to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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09 May 2022 |
TM01 |
Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022
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19 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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23 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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25 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 April 2020
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Feb 2020 |
CH01 |
Director's details changed for Mrs Candida Stephanie Walton on 5 February 2020
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07 Jan 2020 |
MR04 |
Satisfaction of charge 106343090003 in full
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07 Jan 2020 |
MR04 |
Satisfaction of charge 106343090002 in full
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06 Jan 2020 |
PSC02 |
Notification of Imperial London Assets Limited as a person with significant control on 31 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Ribbon Acquisition Limited as a person with significant control on 31 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mrs Candida Stephanie Walton as a director on 31 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Alexander Harold Edward Peter Walduck as a director on 31 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Jason Alexander George Walduck as a director on 31 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Stephen Howard Walduck as a director on 31 December 2019
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