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)
|
|
13 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
13 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
13 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
13 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Mr Michael Doherty as a director on 6 August 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Gilbert Benjamin Kamieniecky as a director on 6 August 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Tobias Hartmann as a director on 6 June 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Gilbert Benjamin Kamieniecky as a director on 6 May 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Nikki Annison as a director on 6 June 2024
|
|
|
05 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2024 |
MR01 |
Registration of charge 108610640002, created on 29 February 2024
|
|
|
14 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
20 Jul 2023 |
PSC07 |
Cessation of Impala Bidco Ltd as a person with significant control on 11 July 2023
|
|
|
17 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
16 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Mar 2023 |
PSC05 |
Change of details for Impero Holdings Ltd as a person with significant control on 11 January 2022
|
|
|
20 Mar 2023 |
PSC05 |
Change of details for Impala Bidco Ltd as a person with significant control on 11 January 2022
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Fraser David Robert Crawford as a director on 11 November 2022
|
|