| Date | Description |
|---|
| 2024-04-08 |
update account_category GROUP => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC EADE |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-12 |
update statutory_documents SECRETARY APPOINTED MRS. JENNIFER CLOKE |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL EMMANUEL KAHN |
| 2022-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120866220001 |
| 2022-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120866220002 |
| 2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLOGG BROWN & ROOT LIMITED |
| 2022-09-15 |
update statutory_documents CESSATION OF CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED AS A PSC |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GABY |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN ROBINSON |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents 25/07/22 STATEMENT OF CAPITAL GBP 1049.421 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED DOMINIC EADE |
| 2022-01-07 |
insert company_previous_name IMD HOLDINGS LIMITED |
| 2022-01-07 |
update name IMD HOLDINGS LIMITED => VIMA GROUP HOLDINGS LIMITED |
| 2021-12-01 |
update statutory_documents COMPANY NAME CHANGED IMD HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/12/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-29 |
update statutory_documents ADOPT ARTICLES 13/07/2021 |
| 2021-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-14 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 1025.641 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD WESTON |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLROYD |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address ARMADA HOUSE TELEPHONE AVENUE BRISTOL UNITED KINGDOM BS1 4BQ |
| 2020-08-09 |
insert address SUITE 6B, WHITEFRIARS LEWINS MEAD BRISTOL ENGLAND BS1 2NT |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
ARMADA HOUSE TELEPHONE AVENUE
BRISTOL
BS1 4BQ
UNITED KINGDOM |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROBINSON |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEFFIELD |
| 2019-12-07 |
insert company_previous_name DRAKE HOLDCO LIMITED |
| 2019-12-07 |
update name DRAKE HOLDCO LIMITED => IMD HOLDINGS LIMITED |
| 2019-11-04 |
update statutory_documents COMPANY NAME CHANGED DRAKE HOLDCO LIMITED
CERTIFICATE ISSUED ON 04/11/19 |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN MEDINA CLOKE |
| 2019-09-07 |
delete address 11 STAPLE INN LONDON UNITED KINGDOM WC1V 7QH |
| 2019-09-07 |
insert address ARMADA HOUSE TELEPHONE AVENUE BRISTOL UNITED KINGDOM BS1 4BQ |
| 2019-09-07 |
update account_ref_month 7 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2021-04-05 => 2020-09-30 |
| 2019-09-07 |
update num_mort_charges 0 => 2 |
| 2019-09-07 |
update num_mort_outstanding 0 => 2 |
| 2019-09-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-08-15 |
update statutory_documents ADOPT ARTICLES 02/08/2019 |
| 2019-08-15 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 980 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ROYSTON TAYLOR |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120866220002 |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED ALAN GABY |
| 2019-08-07 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/12/2019 |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
11 STAPLE INN
LONDON
WC1V 7QH
UNITED KINGDOM |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL JOYCE |
| 2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120866220001 |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED / 02/08/2019 |
| 2019-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |