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 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 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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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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17 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 11 June 2022
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21 Oct 2022 |
PSC02 |
Notification of Imperium Group Developments Ltd as a person with significant control on 11 June 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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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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28 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 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 |
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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18 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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18 Jun 2020 |
PSC05 |
Change of details for Imperium (Horley) Limited as a person with significant control on 11 June 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jun 2020 |
MR01 |
Registration of charge 114090680002, created on 27 May 2020
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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 Natalie Alanna Clare as a director on 2 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 |
AP01 |
Appointment of Mr Barry Robert Marshall as a director on 1 October 2019
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