IMPERIAL BLOOMSBURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 23/01/2423 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 22/06/2322 June 2023 | Director's details changed for Mr Stephen Howard Walduck on 2023-06-22 |
| 24/03/2324 March 2023 | Change of details for Imperial London Assets Limited as a person with significant control on 2023-02-09 |
| 09/02/239 February 2023 | Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB England to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 2023-02-09 |
| 23/01/2323 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 09/05/229 May 2022 | Termination of appointment of Jason Alexander George Walduck as a director on 2022-04-30 |
| 19/01/2219 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106343090003 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR DAVID MARK ANDREW BEVERIDGE |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBINSON |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MABRY |
| 09/05/189 May 2018 | DIRECTOR APPOINTED GIDEON EFRATI |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106343090001 |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106343090002 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MABRY / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MABRY / 17/11/2017 |
| 13/11/1713 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 13/11/2017 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106343090001 |
| 05/06/175 June 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 22/02/1722 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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