CS01 |
Confirmation statement with updates 2024-03-25
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2024-03-18
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2024-03-25
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-03-18
filed on: 25th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2024-03-18
filed on: 25th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-03-18
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from EC2Y 9HT 1 Ropemaker Street London EC2Y 9HT England to Capital Tower 91 Waterloo Road London SE1 8RT on 2024-02-29
filed on: 29th, February 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from World Trade Centre Wtc City Point 1 Ropemaker Street London the City of London EC2Y 9HT to EC2Y 9HT 1 Ropemaker Street London EC2Y 9HT on 2024-02-05
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2023-09-30
filed on: 28th, December 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 29th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-25
filed on: 29th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, August 2022
| gazette
|
Free Download
(1 page)
|
CERTNM |
Company name changed impex agro LTDcertificate issued on 01/08/22
filed on: 1st, August 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 1st, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 1st, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-03-25
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-25
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2021-12-31
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-25
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 1st, August 2022
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, November 2020
| gazette
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-04-30 to 2019-09-30
filed on: 25th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 25th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-25
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, April 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, April 2018
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 29th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-29
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-19
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-04-30
filed on: 12th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-19 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-19: 100000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-04-30
filed on: 19th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-03 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-04-30
filed on: 3rd, March 2015
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-11 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, August 2014
| gazette
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, April 2013
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|