| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JANE CAREY |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-14 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL USD 100700.00 |
| 2023-05-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED / 30/09/2021 |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL TILLEKERATNE |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE WALL |
| 2021-10-06 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL USD 100000 |
| 2021-10-04 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL USD 70000 |
| 2021-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |