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IMPERIUM LABS LTD

Company number 13654930

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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)
22 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PSC02	Notification of Imperium Labs Holdings Ltd as a person with significant control on 22 August 2023	View PDF Notification of Imperium Labs Holdings Ltd as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of Charles Joseph Morgan as a person with significant control on 22 August 2023	View PDF Cessation of Charles Joseph Morgan as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of Baudouin Berend Borghans as a person with significant control on 22 August 2023	View PDF Cessation of Baudouin Berend Borghans as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA on 30 August 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA on 30 August 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CH01	Director's details changed for Mr Charles Joseph Morgan on 23 February 2023	View PDF Director's details changed for Mr Charles Joseph Morgan on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Charles Joseph Morgan as a person with significant control on 23 February 2023	View PDF Change of details for Mr Charles Joseph Morgan as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC04	Change of details for Mr Baudouin Berend Borghans as a person with significant control on 1 May 2023	View PDF Change of details for Mr Baudouin Berend Borghans as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Baudouin Berend Borghans on 1 September 2022	View PDF Director's details changed for Mr Baudouin Berend Borghans on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC04	Change of details for Mr Baudouin Berend Borghans as a person with significant control on 1 September 2022	View PDF Change of details for Mr Baudouin Berend Borghans as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Charles Joseph Morgan on 8 March 2022	View PDF Director's details changed for Mr Charles Joseph Morgan on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mr Charles Joseph Morgan as a person with significant control on 9 March 2022	View PDF Change of details for Mr Charles Joseph Morgan as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AD01	Registered office address changed from The Hide Compton Street Compton Dundon Somerton TA11 6PS United Kingdom to 7 Bell Yard London WC2A 2JR on 10 November 2021	View PDF Registered office address changed from The Hide Compton Street Compton Dundon Somerton TA11 6PS United Kingdom to 7 Bell Yard London WC2A 2JR on 10 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC01	Notification of Baudouin Berend Borghans as a person with significant control on 30 September 2021	View PDF Notification of Baudouin Berend Borghans as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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