INCREDIBLE MANAGEMENT GROUP LIMITED

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Company Documents

DateDescription
22/07/2422 July 2024 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-26 with no updates

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26/06/2426 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26

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21/06/2421 June 2024 Change of details for Incredible Management Group (Parent) Limited as a person with significant control on 2024-06-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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27/06/2127 June 2021 Confirmation statement made on 2021-06-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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10/04/1910 April 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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10/01/1910 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/12/1720 December 2017 30/04/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN FILMER

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090946840001

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07/07/167 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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27/04/1627 April 2016 CURRSHO FROM 30/06/2016 TO 30/04/2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FILMER

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01/07/151 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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14/11/1414 November 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/11/1414 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 1500

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14/11/1414 November 2014 20/10/14 STATEMENT OF CAPITAL GBP 1500

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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