IMPLOYAPP LIMITED

Company number 11376064 ·

Active

124 filings

Date Filing
31 Jul 2026 Termination of appointment of Stuart Robert Doignie as a director on 2026-07-31 · 1 page View document
15 Jul 2026 Change of details for Shawbrook Bank Limited as a person with significant control on 2026-07-10 · 2 pages View document
30 Jun 2026 GUARANTEE2 · 3 pages View document
19 Jun 2026 Registered office address changed from Floor 10 40 Leadenhall Street London EC3A 2BJ United Kingdom to Floor 10 40 Leadenhall Street London EC3A 2BJ on 2026-06-19 · 1 page View document
2 Jun 2026 Confirmation statement made on 2026-05-21 with updates · 7 pages View document
1 Jun 2026 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom to Floor 10 40 Leadenhall Street London EC3A 2BJ on 2026-06-01 · 1 page View document
15 Dec 2025 Resolutions · 1 page View document
15 Dec 2025 Memorandum and Articles of Association · 26 pages View document
8 Dec 2025 Appointment of Stuart Robert Doignie as a director on 2025-12-02 · 2 pages View document
8 Dec 2025 Termination of appointment of James Christopher Kaberry as a director on 2025-12-02 · 1 page View document
8 Dec 2025 Termination of appointment of Jonathan Cholak as a director on 2025-12-02 · 1 page View document
8 Dec 2025 Termination of appointment of Andrew O'neill as a director on 2025-12-02 · 1 page View document
8 Dec 2025 Termination of appointment of Daniel Stuart Bunner as a director on 2025-12-02 · 1 page View document
8 Dec 2025 Statement of capital following an allotment of shares on 2025-12-02 · 3 pages View document
8 Dec 2025 Appointment of Neal Desai as a director on 2025-12-02 · 2 pages View document
5 Dec 2025 Notification of Shawbrook Bank Limited as a person with significant control on 2025-12-02 · 2 pages View document
5 Dec 2025 Cessation of Jamie Steven Beaumont as a person with significant control on 2025-12-02 · 1 page View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
21 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
1 May 2025 Appointment of Mr Jonathan Cholak as a director on 2025-01-17 · 2 pages View document
14 Feb 2025 Second filing of a statement of capital following an allotment of shares on 2020-10-23 · 10 pages View document
11 Feb 2025 Second filing of Confirmation Statement dated 2023-05-21 · 6 pages View document
11 Feb 2025 Second filing of Confirmation Statement dated 2024-05-21 · 6 pages View document
11 Feb 2025 Second filing of Confirmation Statement dated 2022-05-21 · 6 pages View document
10 Feb 2025 Second filing of a statement of capital following an allotment of shares on 2019-07-04 · 4 pages View document
10 Feb 2025 Second filing of a statement of capital following an allotment of shares on 2019-07-04 · 4 pages View document
10 Feb 2025 Second filing of a statement of capital following an allotment of shares on 2020-04-11 · 4 pages View document
10 Feb 2025 Second filing of a statement of capital following an allotment of shares on 2019-07-04 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Change of details for Mr Jamie Steven Beaumont as a person with significant control on 2018-05-22 · 2 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
14 Jun 2024 Director's details changed for Mr Daniel Stuart Bunner on 2024-06-13 · 2 pages View document
14 Jun 2024 Change of details for Mr Jamie Steven Beaumont as a person with significant control on 2024-05-21 · 2 pages View document
13 Jun 2024 Director's details changed for Mr Jamie Steven Beaumont on 2024-06-13 · 2 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-21 with updates · 8 pages View document
13 Jun 2024 Registered office address changed from Fox Court, 14 Gray's Inn Road London WC1X 8HN England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2024-06-13 · 1 page View document
13 Jun 2024 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom to Fox Court 14 Gray's Inn Road London WC1X 8HN on 2024-06-13 · 1 page View document
13 Jun 2024 Director's details changed for Mr Jamie Steven Beaumont on 2024-06-13 · 2 pages View document
12 Jun 2024 Director's details changed for Mr Daniel Stuart Bunner on 2024-05-21 · 2 pages View document
12 Jun 2024 Director's details changed for Mr James Christopher Kaberry on 2024-05-21 · 2 pages View document
6 Jun 2024 Change of details for Mr Jamie Steven Beaumont as a person with significant control on 2024-05-21 · 2 pages View document
6 Jun 2024 Change of details for Mr Jamie Steven Beaumont as a person with significant control on 2024-01-26 · 2 pages View document
5 Jun 2024 Change of details for Mr Jamie Steven Beaumont as a person with significant control on 2024-01-26 · 2 pages View document
5 Jun 2024 Director's details changed for Mr Jamie Steven Beaumont on 2024-01-26 · 2 pages View document
19 Mar 2024 Appointment of Mr Andrew O'neill as a director on 2024-03-15 · 2 pages View document
18 Feb 2024 Resolutions · 10 pages View document
18 Feb 2024 Resolutions View document
18 Feb 2024 Resolutions View document
13 Feb 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions · 6 pages View document
27 Jan 2024 Resolutions · 10 pages View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Resolutions View document
27 Jan 2024 Memorandum and Articles of Association · 33 pages View document
27 Jan 2024 Resolutions View document
16 Jan 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-02 · 4 pages View document
14 Jan 2024 Resolutions · 10 pages View document
14 Jan 2024 Resolutions View document
14 Jan 2024 Resolutions View document
4 Jan 2024 Statement of capital following an allotment of shares on 2024-01-02 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
13 Jun 2023 Confirmation statement made on 2023-05-21 with updates · 8 pages View document
13 Jun 2023 Director's details changed for Mr Jamie Steven Beaumont on 2023-05-19 · 2 pages View document
14 Apr 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to Fox Court, 14 Gray's Inn Road London WC1X 8HN on 2023-03-31 · 1 page View document
21 Dec 2022 Termination of appointment of Marc Nigel Cohen as a director on 2022-12-13 · 1 page View document
20 Jun 2022 Confirmation statement made on 2022-05-21 with updates · 8 pages View document
20 May 2022 Resolutions View document
20 May 2022 Memorandum and Articles of Association · 33 pages View document
20 May 2022 Resolutions View document
16 May 2022 Statement of capital following an allotment of shares on 2022-05-04 · 3 pages View document
5 Apr 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Dec 2021 Resolutions View document
18 Dec 2021 Resolutions · 2 pages View document
18 Dec 2021 Resolutions View document
24 Oct 2021 Statement of capital following an allotment of shares on 2021-09-27 · 4 pages View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Resolutions View document
24 Oct 2021 Resolutions · 3 pages View document
24 Oct 2021 Memorandum and Articles of Association · 28 pages View document
11 Aug 2021 Compulsory strike-off action has been discontinued View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-05-21 with updates · 5 pages View document
9 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
15 Dec 2020 05/11/20 STATEMENT OF CAPITAL GBP 298.346 View document
15 Dec 2020 Statement of capital following an allotment of shares on 2020-11-05 · 4 pages View document
24 Nov 2020 ARTICLES OF ASSOCIATION View document
24 Nov 2020 ADOPT ARTICLES 21/10/2020 View document
5 Oct 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM FLAT 1 68 SHALSTONE ROAD LONDON SW14 7HR ENGLAND View document
31 Jul 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY ENGLAND View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES View document
27 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 249.119 View document
27 May 2020 Statement of capital following an allotment of shares on 2020-05-07 · 5 pages View document
22 May 2020 SUB-DIVISION 11/04/20 View document
19 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
7 Feb 2020 PREVSHO FROM 31/05/2020 TO 31/01/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Sep 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 ADOPT ARTICLES 04/07/2019 View document
31 Jul 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM FLAT 1 68 SHALSTONE ROAD LONDON SW14 7HR UNITED KINGDOM View document
28 Jul 2019 DIRECTOR APPOINTED MR DANIEL BUNNER View document
25 Jul 2019 Statement of capital following an allotment of shares on 2019-07-09 · 4 pages View document
25 Jul 2019 08/07/19 STATEMENT OF CAPITAL GBP 210.00 View document
25 Jul 2019 09/07/19 STATEMENT OF CAPITAL GBP 240.00 View document
25 Jul 2019 05/07/19 STATEMENT OF CAPITAL GBP 180.00 View document
25 Jul 2019 Statement of capital following an allotment of shares on 2019-07-08 · 4 pages View document
25 Jul 2019 Statement of capital following an allotment of shares on 2019-07-05 · 4 pages View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
15 May 2019 CESSATION OF ADAM WASIM MALIK AS A PSC View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM MALIK View document
25 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE STEVEN BEAUMONT / 25/02/2019 View document
27 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE STEVEN BEAUMONT / 27/12/2018 View document
27 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM WASIM MALIK View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND View document
21 Nov 2018 DIRECTOR APPOINTED MR ADAM WASIM MALIK View document
22 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document