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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22 Jul 2023 |
TM01 |
Termination of appointment of Barry Robert Marshall as a director on 21 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
CERTNM |
Company name changed imperium group management LIMITED\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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24 May 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 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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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no 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 |
AP01 |
Appointment of Mr Mark Clare as a director on 2 October 2019
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Barry Robert Marshall on 2 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Barry Robert Marshall as a director on 1 October 2019
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02 Oct 2019 |
AD01 |
Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to 33 Gutter Lane London EC2V 8AS on 2 October 2019
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21 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-22
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27 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2018 |
PSC04 |
Change of details for Ms Natalie Alanna Salter as a person with significant control on 14 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Ms Natalie Alanna Salter on 14 September 2018
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