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IMPERO FACILITIES LIMITED

Company number 14216193

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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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AD01	Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Kent DA11 8HN United Kingdom to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 13 August 2024	View PDF Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Kent DA11 8HN United Kingdom to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 13 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	CERTNM	Company name changed bx facilities LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed bx facilities LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP02	Appointment of Freemantle Group Limited as a director on 30 November 2022	View PDF Appointment of Freemantle Group Limited as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CERTNM	Company name changed boxfacilities LTD\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	View PDF Company name changed boxfacilities LTD\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	PSC02	Notification of Freemantle Group Limited as a person with significant control on 1 December 2022	View PDF Notification of Freemantle Group Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-05 GBP 100	View PDF Incorporation Statement of capital on 2022-07-05 GBP 100 - link opens in a new window - 38 pages (38 pages)

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