TQ IMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Appointment of Mr Michael Mccannon as a director on 2025-08-25 |
| 10/07/2510 July 2025 New | Termination of appointment of Mark Edward Hutchinson as a director on 2025-06-18 |
| 10/07/2510 July 2025 New | Appointment of Mr Mark Ackerman as a director on 2025-06-18 |
| 10/07/2510 July 2025 New | Registered office address changed from 1-3 Heathmans Road, Parsons Green, London 1-3 Heathmans Road, Parsons Green London SW6 4TW England to 1-3 Heathmans Road London SW6 4TW on 2025-07-10 |
| 10/07/2510 July 2025 New | Notification of Tquila Gp Limited as a person with significant control on 2025-06-23 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 10/07/2510 July 2025 New | Cessation of Tquila Limited as a person with significant control on 2025-06-23 |
| 06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Termination of appointment of David Tak Wai Yip as a director on 2025-01-31 |
| 16/01/2516 January 2025 | Appointment of Mr David Tak Wai Yip as a director on 2024-11-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Appointment of Mr Jonathan David Clague as a director on 2024-11-28 |
| 02/12/242 December 2024 | Appointment of Mr Mark Edward Hutchinson as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Termination of appointment of Alastair Rushworth as a director on 2024-11-28 |
| 28/11/2428 November 2024 | Certificate of change of name |
| 27/11/2427 November 2024 | Registered office address changed from 4 Vicarage Road Teddington TW11 8EZ England to 1-3 Heathmans Road, Parsons Green, London 1-3 Heathmans Road, Parsons Green London SW6 4TW on 2024-11-27 |
| 10/06/2410 June 2024 | Cessation of Alastair Rushworth as a person with significant control on 2024-04-24 |
| 10/06/2410 June 2024 | Notification of Tquila Limited as a person with significant control on 2024-04-24 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 21/03/2421 March 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 13/03/2413 March 2024 | Current accounting period shortened from 2025-02-28 to 2025-01-31 |
| 26/02/2426 February 2024 | Incorporation |
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