CERTNM |
Company name changed imcw holdings LIMITEDcertificate issued on 24/01/24
filed on: 24th, January 2024
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
|
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AA01 |
Extension of accounting period to 2023/09/30 from 2023/03/31
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
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AD01 |
Change of registered address from 64-68 London Road Redhill Surrey RH1 1LG on 2023/12/22 to 30 Old Bailey London EC4M 7AU
filed on: 22nd, December 2023
| address
|
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/08
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates 2022/11/05
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2022/03/31 from 2021/12/28
filed on: 12th, September 2022
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/04/01
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2022/04/01
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2022/04/01
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(1 page)
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AP03 |
On 2022/04/01, company appointed a new person to the position of a secretary
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on 2022/04/01
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 2022/04/01
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on 2022/04/01
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
SH01 |
55840.00 GBP is the capital in company's statement on 2022/04/01
filed on: 13th, April 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/04/01
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/05
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 20th, September 2021
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 6th, January 2021
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/05
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 1st, May 2020
| accounts
|
Free Download
(41 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/28
filed on: 19th, March 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/12/29
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/11/05
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/05
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2018/04/06.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/11/05
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 27th, October 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/09/2953660.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/25
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
56203.00 GBP is the capital in company's statement on 2017/10/05
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/08/3156203.00 GBP
filed on: 6th, October 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 6th, October 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/09/29
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2015/07/02.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096304060001, created on 2017/05/10
filed on: 12th, May 2017
| mortgage
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2017
| resolution
|
Free Download
(29 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2016
| resolution
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2016/11/05
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 15th, September 2016
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/31
filed on: 20th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/05
filed on: 6th, November 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
68720.00 GBP is the capital in company's statement on 2015/11/06
capital
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SH01 |
68720.00 GBP is the capital in company's statement on 2015/07/08
filed on: 12th, August 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/07/02.
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/07/02.
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/07/02.
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/07/02.
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, August 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on 2015/07/02.
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2015
| incorporation
|
Free Download
(32 pages)
|