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I F M HOLDINGS (UK) LIMITED

Company number 04423826

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Company Results (links open in a new window)
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)
19 Mar 2026 CS01 Confirmation statement made on 13 March 2026 with no updates
View PDF Confirmation statement made on 13 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
03 Sep 2025 AP01 Appointment of Mr Juan Luis Medina as a director on 31 August 2025
View PDF Appointment of Mr Juan Luis Medina as a director on 31 August 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 TM01 Termination of appointment of Ava Kathleen Fairclough as a director on 31 August 2025
View PDF Termination of appointment of Ava Kathleen Fairclough as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025 CS01 Confirmation statement made on 13 March 2025 with no updates
View PDF Confirmation statement made on 13 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
25 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
01 Aug 2023 CH01 Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023
View PDF Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 CH01 Director's details changed for Mrs Ava Kathleen Fairclough on 1 August 2023
View PDF Director's details changed for Mrs Ava Kathleen Fairclough on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
View PDF Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023 CH01 Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023
View PDF Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023 TM01 Termination of appointment of Stuart Edward Mcinnes as a director on 14 March 2023
View PDF Termination of appointment of Stuart Edward Mcinnes as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023 TM01 Termination of appointment of Juan Luis Medina as a director on 14 March 2023
View PDF Termination of appointment of Juan Luis Medina as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 AP01 Appointment of Mrs Ava Kathleen Fairclough as a director on 14 March 2023
View PDF Appointment of Mrs Ava Kathleen Fairclough as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 AP01 Appointment of Mr Joshua Luke Gallienne as a director on 14 March 2023
View PDF Appointment of Mr Joshua Luke Gallienne as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 March 2023
View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 TM02 Termination of appointment of Church Street Secretaries Limited as a secretary on 14 March 2023
View PDF Termination of appointment of Church Street Secretaries Limited as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 January 2023
View PDF Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 May 2022 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022 TM01 Termination of appointment of Richard Michael Kearsey as a director on 6 December 2021
View PDF Termination of appointment of Richard Michael Kearsey as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)