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IMPERIAL PALACE LTD

Company number 15969006

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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)
29 Nov 2024	AP01	Appointment of Mrs Mariya Damyanova as a director on 29 November 2024	View PDF Appointment of Mrs Mariya Damyanova as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	TM01	Termination of appointment of Svetlana Petrova as a director on 28 November 2024	View PDF Termination of appointment of Svetlana Petrova as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	PSC07	Cessation of Svetlana Petrova as a person with significant control on 28 November 2024	View PDF Cessation of Svetlana Petrova as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AD01	Registered office address changed from 3 Bailey Mews London W4 3PZ England to 190a Bushey Mill Lane Watford WD24 7PE on 29 November 2024	View PDF Registered office address changed from 3 Bailey Mews London W4 3PZ England to 190a Bushey Mill Lane Watford WD24 7PE on 29 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC04	Change of details for Mrs Svetlana Petrova as a person with significant control on 6 November 2024	View PDF Change of details for Mrs Svetlana Petrova as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	PSC07	Cessation of Mariya Radoslavova Damyanova as a person with significant control on 15 October 2024	View PDF Cessation of Mariya Radoslavova Damyanova as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	PSC04	Change of details for Ms Mariya Radoslavova Damyanova as a person with significant control on 10 October 2024	View PDF Change of details for Ms Mariya Radoslavova Damyanova as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC01	Notification of Svetlana Petrova as a person with significant control on 10 October 2024	View PDF Notification of Svetlana Petrova as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mrs Svetlana Petrova as a director on 10 October 2024	View PDF Appointment of Mrs Svetlana Petrova as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Mariya Radoslavova Damyanova as a director on 10 October 2024	View PDF Termination of appointment of Mariya Radoslavova Damyanova as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AD01	Registered office address changed from 190a Bushey Mill Lane Watford WD24 7PE England to 3 Bailey Mews London W4 3PZ on 15 October 2024	View PDF Registered office address changed from 190a Bushey Mill Lane Watford WD24 7PE England to 3 Bailey Mews London W4 3PZ on 15 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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