AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, March 2024
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2024
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
13th October 2023 - the day director's appointment was terminated
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st July 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
31st August 2023 - the day director's appointment was terminated
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 15th, November 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 28th October 2022
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 26th November 2021
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st July 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th January 2022
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed imd group LIMITEDcertificate issued on 01/12/21
filed on: 1st, December 2021
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st July 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 21st July 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 15th July 2020. New Address: Suite 6B, Whitefriars Lewins Mead Bristol BS1 2NT. Previous address: Armada House Telephone Avenue Bristol BS1 4BQ United Kingdom
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, December 2019
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 6th September 2019
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096971570002, created on 2nd August 2019
filed on: 9th, August 2019
| mortgage
|
Free Download
(43 pages)
|
AD01 |
Address change date: 7th August 2019. New Address: Armada House Telephone Avenue Bristol BS1 4BQ. Previous address: Clearwater House Castlemills Biddisham Somerset BS26 2RE England
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd August 2019
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2nd August 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096971570001, created on 2nd August 2019
filed on: 7th, August 2019
| mortgage
|
Free Download
(44 pages)
|
TM01 |
2nd August 2019 - the day director's appointment was terminated
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2nd August 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 30th November 2018 to 31st December 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th November 2017
filed on: 30th, November 2018
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, November 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, October 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st July 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th December 2017: 10526.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th December 2017: 10526.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th December 2017: 10526.00 GBP
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st July 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 15th March 2017. New Address: Clearwater House Castlemills Biddisham Somerset BS26 2RE. Previous address: Armada House Telephone Avenue Bristol BS1 4BQ England
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st July 2016 to 30th November 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st July 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
5th August 2016 - the day secretary's appointment was terminated
filed on: 13th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th March 2016 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 8th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th December 2015. New Address: Armada House Telephone Avenue Bristol BS1 4BQ. Previous address: 3/5 College Street Burnham on Sea Somerset TA8 1AR United Kingdom
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2015
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 22nd July 2015: 1.00 GBP
capital
|
|