IMPIGRITY LIMITED

Company Documents

DateDescription
18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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28/07/2028 July 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 31/08/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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04/06/184 June 2018 31/08/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 31/08/16 TOTAL EXEMPTION FULL

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08/12/178 December 2017 APPOINTMENT TERMINATED, SECRETARY MGRWK COMPANY SECRETARIES LIMITED

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 6 MERILLION COURT, 2 SUNBURY GARDENS MILL HILL LONDON NW7 3GJ

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23/08/1723 August 2017 DISS40 (DISS40(SOAD))

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROSEN / 22/08/2017

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROSEN

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANTHONY PETERS

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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01/08/171 August 2017 FIRST GAZETTE

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26/07/1626 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 14/09/2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 14/09/2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROSEN / 14/09/2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROSEN / 14/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 13/08/2015

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 29 HOWBERRY ROAD EDGWARE MIDDLESEX HA8 6SS UNITED KINGDOM

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 11/06/2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 55 LOUDOUN ROAD LONDON GREATER LONDON NW8 0DL

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROSEN / 11/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY PETERS / 11/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/08/1414 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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13/08/1413 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 01/07/2013

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29/05/1429 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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30/07/1330 July 2013 ARTICLES OF ASSOCIATION

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30/07/1330 July 2013 VARYING SHARE RIGHTS AND NAMES

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/08/1223 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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