(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 9th, February 2024
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 082041890004, created on 2023-08-18
filed on: 21st, August 2023
| mortgage
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 25th, July 2023
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 082041890003, created on 2023-07-14
filed on: 21st, July 2023
| mortgage
|
Free Download
(15 pages)
|
(SH19) Statement of Capital on 2023-07-19: 100.00 GBP
filed on: 19th, July 2023
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 14/07/23
filed on: 19th, July 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 19th, July 2023
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 19th, July 2023
| capital
|
Free Download
(1 page)
|
(MR01) Registration of charge 082041890001, created on 2023-07-17
filed on: 18th, July 2023
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 082041890002, created on 2023-07-14
filed on: 18th, July 2023
| mortgage
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on 2023-07-14
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, July 2023
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-07-14
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 14/07/23
filed on: 17th, July 2023
| insolvency
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2023-07-14
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2023-07-17: 50.00 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 17th, July 2023
| capital
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2023-07-14: 150.00 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-07-14
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 12th, August 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 27th, August 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
(SH03) Purchase of own shares
filed on: 14th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-08-25: 30000.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 12th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2017-09-07 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-09-07 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 2017-09-07 secretary's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2016-12-31
filed on: 4th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to 2015-12-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-06
filed on: 7th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-09-07: 30001.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 20th, April 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-30: 30001.00 GBP
filed on: 28th, January 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-06
filed on: 16th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-09-16: 101.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 5th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to 2013-09-30 (was 2013-12-31).
filed on: 22nd, May 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-06
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-12-02: 101.00 GBP
capital
|
|
(AP01) New director was appointed on 2013-07-19
filed on: 19th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2013-07-19) of a secretary
filed on: 19th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-07-19
filed on: 19th, July 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2013-07-19
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 20th, June 2013
| resolution
|
|
(SH01) Statement of Capital on 2013-06-06: 101.00 GBP
filed on: 20th, June 2013
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, June 2013
| incorporation
|
Free Download
(20 pages)
|
(CONNOT) Change of name notice
filed on: 18th, June 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed n m impex LIMITEDcertificate issued on 18/06/13
filed on: 18th, June 2013
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, September 2012
| incorporation
|
Free Download
(33 pages)
|