IMREADY LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from 71 - 75 Shelton Street London Greater London WC2H 9JQ England to 30 Churchill Place London E14 5EU on 2025-08-14

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09/06/259 June 2025 Confirmation statement made on 2025-05-22 with no updates

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08/05/258 May 2025 Termination of appointment of Kamila Ruszaj as a director on 2025-04-01

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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11/12/2411 December 2024 Appointment of Mr Szymon Mazur as a director on 2024-12-11

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12/11/2412 November 2024 Appointment of Miss Kamila Ruszaj as a director on 2024-11-02

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11/11/2411 November 2024 Termination of appointment of Szymon Mazur as a director on 2024-11-01

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12/06/2412 June 2024 Notification of Szymon Jan Mazur as a person with significant control on 2024-01-12

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12/06/2412 June 2024 Confirmation statement made on 2024-05-22 with no updates

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12/06/2412 June 2024 Withdrawal of a person with significant control statement on 2024-06-12

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/03/244 March 2024 Registered office address changed from 71 - 75 71-75 Shelton Street London WC2H 9JQ England to 71 - 75 Shelton Street London Greater London WC2H 9JQ on 2024-03-04

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04/03/244 March 2024 Registered office address changed from Flat 50, Canterbury House Royal Street London SE1 7LW England to 71 - 75 71-75 Shelton Street London WC2H 9JQ on 2024-03-04

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13/02/2413 February 2024 Registered office address changed from Canterbury House Royal Street Flat 50 London SE1 7LW England to Flat 50, Canterbury House Royal Street London SE1 7LW on 2024-02-13

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09/02/249 February 2024 Registered office address changed from 71-75 71-75 Shelton Street London Covent Garden WC2H 9JQ England to Canterbury House Royal Street Flat 50 London SE1 7LW on 2024-02-09

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03/02/243 February 2024 Registered office address changed from Canterbury House Canterbury House Flat 50 London Greater London SE1 7LW United Kingdom to 71-75 71-75 Shelton Street London Covent Garden WC2H 9JQ on 2024-02-03

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26/01/2426 January 2024 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Canterbury House Canterbury House Flat 50 London Greater London SE1 7LW on 2024-01-26

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19/01/2419 January 2024 Termination of appointment of Kamila Ruszaj as a director on 2024-01-01

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19/01/2419 January 2024 Notification of a person with significant control statement

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12/01/2412 January 2024 Appointment of Mr Szymon Mazur as a director on 2024-01-12

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12/01/2412 January 2024 Cessation of Kamila Ruszaj as a person with significant control on 2024-01-12

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12/01/2412 January 2024 Termination of appointment of Szymon Mazur as a secretary on 2024-01-12

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22/08/2322 August 2023 Change of details for Miss Kamila Ruszaj as a person with significant control on 2023-08-10

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21/08/2321 August 2023 Change of details for Mr Szymon Mazur as a person with significant control on 2023-06-10

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20/08/2320 August 2023 Change of details for Mr Szymon Mazur as a person with significant control on 2023-06-10

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20/08/2320 August 2023 Cessation of Szymon Mazur as a person with significant control on 2023-06-10

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20/08/2320 August 2023 Notification of Kamila Ruszaj as a person with significant control on 2023-06-10

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20/08/2320 August 2023 Change of details for Miss Kamila Ruszaj as a person with significant control on 2023-08-10

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20/08/2320 August 2023 Director's details changed for Miss Kamila Ruszaj on 2023-08-10

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20/08/2320 August 2023 Termination of appointment of Szymon Mazur as a director on 2023-08-10

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20/08/2320 August 2023 Appointment of Mr Szymon Mazur as a secretary on 2023-08-10

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20/08/2320 August 2023 Appointment of Miss Kamila Ruszaj as a director on 2023-06-10

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16/08/2316 August 2023 Registered office address changed from Flat 50 Canterbury House Royal Street London SE1 7LW England to 71-75 Shelton Street London WC2H 9JQ on 2023-08-16

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23/05/2323 May 2023 Incorporation

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