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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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18 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 109500520011, created on 30 June 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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23 Feb 2022 |
MR01 |
Registration of charge 109500520010, created on 17 February 2022
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10 Jan 2022 |
MR01 |
Registration of charge 109500520008, created on 23 December 2021
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10 Jan 2022 |
MR01 |
Registration of charge 109500520009, created on 23 December 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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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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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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26 Jul 2019 |
AD01 |
Registered office address changed from Im House South Drive Coleshill Birmingham B46 1DF England to The Gate International Drive Solihull B90 4WA on 26 July 2019
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23 Jul 2019 |
PSC05 |
Change of details for Imp Investments Limited as a person with significant control on 22 July 2019
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10 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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19 Feb 2018 |
MR01 |
Registration of charge 109500520005, created on 14 February 2018
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19 Feb 2018 |
MR01 |
Registration of charge 109500520003, created on 14 February 2018
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