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IMEPRIAL BUSINESS MANAGEMENT LTD

Company number 12265230

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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)
03 Aug 2021 TM01 Termination of appointment of David Porter as a director on 3 August 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
03 Aug 2021 PSC07 Cessation of David Porter as a person with significant control on 2 August 2021
03 Aug 2021 PSC01 Notification of Abdelhak Kebir as a person with significant control on 3 August 2021
03 Aug 2021 AP01 Appointment of Mr Abdelhak Kebir as a director on 3 August 2021
01 Aug 2021 PSC01 Notification of David Porter as a person with significant control on 22 July 2021
01 Aug 2021 AP01 Appointment of Mr David Porter as a director on 21 July 2021
01 Aug 2021 PSC07 Cessation of Yahia Kebir as a person with significant control on 19 July 2021
01 Aug 2021 TM01 Termination of appointment of Yahia Kebir as a director on 19 July 2021
19 May 2021 TM01 Termination of appointment of Abdelhak Kebir as a director on 10 May 2021
19 May 2021 PSC07 Cessation of Abdelhak Kebir as a person with significant control on 10 May 2021
11 May 2021 AD01 Registered office address changed from 96 Willmore End London SW19 3DF England to 10 Banning House Windlesham Grove London SW19 6AF on 11 May 2021
11 May 2021 PSC01 Notification of Yahia Kebir as a person with significant control on 30 April 2021
11 May 2021 AP01 Appointment of Mr Yahia Kebir as a director on 30 April 2021
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
17 Mar 2021 TM01 Termination of appointment of Yahia Kebir as a director on 10 March 2021
17 Mar 2021 PSC07 Cessation of Yahia Kebir as a person with significant control on 10 March 2021
01 Mar 2021 PSC01 Notification of Abdelhak Kebir as a person with significant control on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Abdelhak Kebir as a director on 1 March 2021
28 Feb 2021 PSC01 Notification of Yahia Kebir as a person with significant control on 28 February 2021
28 Feb 2021 PSC07 Cessation of Yahia Kebir as a person with significant control on 28 February 2021
28 Feb 2021 PSC04 Change of details for Mr Abdelhak Kebir as a person with significant control on 10 February 2021
28 Feb 2021 AP01 Appointment of Mr Yahia Kebir as a director on 10 February 2021
28 Feb 2021 TM01 Termination of appointment of Abdelhak Kebir as a director on 25 February 2021
19 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with no updates