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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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03 Dec 2024 |
TM01 |
Termination of appointment of Gurmandeep Singh Nijjer as a director on 1 December 2024
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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Mar 2024 |
CERTNM |
Company name changed imperial asset group holdings LTD\certificate issued on 03/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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01 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 May 2023
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29 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 November 2023
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27 Feb 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 November 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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20 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2023 |
PSC07 |
Cessation of Samraj Singh Padda as a person with significant control on 11 August 2022
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20 Mar 2023 |
PSC07 |
Cessation of Gurmandeep Nijjer as a person with significant control on 12 May 2021
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20 Mar 2023 |
PSC07 |
Cessation of Mukhtar Singh Khella as a person with significant control on 12 May 2021
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20 Mar 2023 |
PSC07 |
Cessation of Sukhjit Singh Hothi as a person with significant control on 12 May 2021
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01 Mar 2023 |
AD01 |
Registered office address changed from Molyns Cottage Park Road Stoke Poges Slough Berkshire SL2 4PE United Kingdom to Mulberry House Collinswood Road Farnham Common South Buckinghamshire SL2 3LJ on 1 March 2023
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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11 Aug 2022 |
PSC07 |
Cessation of Samraj Singh Hothi as a person with significant control on 11 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
PSC01 |
Notification of Samraj Singh Padda as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Samraj Singh Hothi as a person with significant control on 11 August 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Samraj Singh Padda on 19 July 2022
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