IMRG LIMITED

08487468
3RD FLOOR, THE FOUNDRY 77 FULHAM PALACE ROAD LONDON ENGLAND W6 8JA

Documents

Documents
Date Category Description Pages
25 Apr 2024 officers Change of particulars for director (Mr Justin Gregory Opie) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Ms Suzanne Jane King) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Graeme Scott Mckenzie Howe) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Gareth Gordon Thompson Bowhill) 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2024 officers Change of particulars for director (Mr Gareth Gordon Thompson Bowhill) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2023 incorporation Memorandum Articles 47 Buy now
01 Nov 2023 resolution Resolution 2 Buy now
24 Oct 2023 officers Appointment of director (Ms Suzanne Jane King) 2 Buy now
24 Oct 2023 officers Appointment of director (Mr Gareth Gordon Thompson Bowhill) 2 Buy now
24 Oct 2023 officers Appointment of director (Samantha Starr) 2 Buy now
24 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
18 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Oct 2023 insolvency Solvency Statement dated 17/10/23 1 Buy now
18 Oct 2023 resolution Resolution 2 Buy now
15 Oct 2023 accounts Annual Accounts 8 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Graeme Scott Mckenzie Howe) 2 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Justin Gregory Opie) 2 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2022 accounts Annual Accounts 8 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 accounts Annual Accounts 8 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 9 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 9 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 9 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 accounts Annual Accounts 9 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Nov 2016 accounts Annual Accounts 4 Buy now
18 Oct 2016 officers Termination of appointment of secretary (Graeme Scott Mckenzie Howe) 1 Buy now
04 May 2016 capital Notice of cancellation of shares 4 Buy now
04 May 2016 capital Return of purchase of own shares 3 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
09 Sep 2015 accounts Annual Accounts 6 Buy now
18 Jun 2015 annual-return Annual Return 8 Buy now
18 Jun 2015 officers Termination of appointment of director (Amandeep Singh Duhra) 1 Buy now
20 May 2015 officers Termination of appointment of director (Amandeep Singh Duhra) 2 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
22 May 2014 capital Return of Allotment of shares 4 Buy now
19 May 2014 annual-return Annual Return 8 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2013 incorporation Incorporation Company 38 Buy now