INCREDIBLE MANAGEMENT GROUP (PARENT) LIMITED

Company Documents

DateDescription
01/10/251 October 2025 NewGroup of companies' accounts made up to 2024-12-31

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16/09/2516 September 2025 NewChange of details for Mrs Kathleen Filmer as a person with significant control on 2025-09-16

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16/09/2516 September 2025 NewDirector's details changed for Mrs Kathleen Filmer on 2025-09-16

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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23/07/2423 July 2024 Group of companies' accounts made up to 2023-12-31

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21/06/2421 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with no updates

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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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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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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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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

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16/07/1816 July 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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

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13/12/1713 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/171 December 2017 31/10/17 STATEMENT OF CAPITAL GBP 1000

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28/03/1728 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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