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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28 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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07 Jul 2024 |
TM01 |
Termination of appointment of Barry Robert Marshall as a director on 30 June 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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18 Aug 2023 |
PSC02 |
Notification of Imperium Group Developments Limited as a person with significant control on 28 June 2023
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18 Aug 2023 |
PSC07 |
Cessation of Imperium Group (Holdings) Limited as a person with significant control on 28 June 2023
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18 Aug 2023 |
PSC07 |
Cessation of Natalie Alanna Clare as a person with significant control on 28 June 2023
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18 Aug 2023 |
PSC07 |
Cessation of Steven John Lane as a person with significant control on 28 June 2023
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18 Aug 2023 |
PSC02 |
Notification of Imperium Group (Holdings) Limited as a person with significant control on 28 June 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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02 Dec 2022 |
PSC04 |
Change of details for Ms Natalie Alanna Clare as a person with significant control on 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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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 |
CH01 |
Director's details changed for Mr Barry Robert Marshall on 29 November 2020
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29 Nov 2020 |
CH01 |
Director's details changed for Mr Steven John Lane 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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16 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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26 Aug 2020 |
PSC04 |
Change of details for Ms Natalie Alanna Clare as a person with significant control on 26 August 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Apr 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 30 June 2019
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24 Jan 2020 |
TM02 |
Termination of appointment of Mark Clare as a secretary on 24 January 2020
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