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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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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21 Oct 2022 |
PSC07 |
Cessation of Imperium Group Holdings Limited as a person with significant control on 31 May 2022
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21 Oct 2022 |
PSC02 |
Notification of Imperium Group Developments Ltd as a person with significant control on 31 May 2022
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06 Oct 2022 |
PSC05 |
Change of details for Imperium Group Management Limited as a person with significant control on 11 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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29 Nov 2020 |
CH01 |
Director's details changed for Ms Natalie Alanna Clare on 29 November 2020
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29 Nov 2020 |
AD01 |
Registered office address changed from 33 Gutter Lane London EC2V 8AS England to 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP on 29 November 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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01 Jun 2020 |
MR01 |
Registration of charge 095708180001, created on 27 May 2020
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03 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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24 Jan 2020 |
TM01 |
Termination of appointment of Mark Clare as a director on 24 January 2020
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-02
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03 Oct 2019 |
AP01 |
Appointment of Mr Mark Clare as a director on 2 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Natalie Alanna Clare as a director on 2 October 2019
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02 Oct 2019 |
PSC02 |
Notification of Imperium Group Management Limited as a person with significant control on 21 August 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Barry Robert Marshall on 1 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Steven John Lane as a director on 1 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Brookworth House 99 Bell Street Reigate RH2 7AN England to 33 Gutter Lane London EC2V 8AS on 2 October 2019
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