Company Results (links open in a new window)
|
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)
|
|
01 May 2024 |
AP01 |
Appointment of Mr Tony Larkin as a director on 16 April 2024
|
|
|
29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Paul Michael Evans as a director on 13 October 2023
|
|
|
08 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
|
|
|
13 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
01 Feb 2023 |
PSC02 |
Notification of Imi Overseas Investments Limited as a person with significant control on 17 December 2021
|
|
|
01 Feb 2023 |
PSC07 |
Cessation of Imi Americas Llc as a person with significant control on 17 December 2021
|
|
|
17 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
17 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
04 Nov 2022 |
AP01 |
Appointment of Miss Alexei Louise Docherty as a director on 4 November 2022
|
|
|
01 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
01 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
09 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
|
|
|
18 Feb 2022 |
PSC07 |
Cessation of Jay Sudhir Ray as a person with significant control on 17 December 2021
|
|
|
18 Feb 2022 |
TM01 |
Termination of appointment of Geoffrey Pierre Teillon as a director on 17 December 2021
|
|
|
18 Feb 2022 |
PSC07 |
Cessation of Geoffrey Pierre Teillon as a person with significant control on 17 December 2021
|
|
|
28 Jan 2022 |
PSC02 |
Notification of Imi Americas Llc as a person with significant control on 17 December 2021
|
|
|
28 Jan 2022 |
PSC07 |
Cessation of Ampersand 2014 Limited Partnership as a person with significant control on 17 December 2021
|
|
|
28 Jan 2022 |
PSC07 |
Cessation of Adaptas Solutions, Llc as a person with significant control on 17 December 2021
|
|
|
28 Jan 2022 |
PSC07 |
Cessation of Paul Michael Evans as a person with significant control on 17 December 2021
|
|
|
28 Jan 2022 |
PSC07 |
Cessation of Adaptas Acquisition Co. as a person with significant control on 17 December 2021
|
|
|
21 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
21 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|