| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
delete address FIFTH FLOOR, SUITE 23 63-66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2023-04-07 |
insert address 213 MIRROR WORKS 12 MARSHGATE LANE LONDON ENGLAND E15 2NH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
FIFTH FLOOR, SUITE 23 63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-23 |
delete source_ip 34.117.168.233 |
| 2022-08-23 |
insert source_ip 199.15.163.128 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
insert company_previous_name IMAR LTD |
| 2020-04-07 |
update name IMAR LTD => IMAR GROUP LIMITED |
| 2020-03-09 |
update statutory_documents COMPANY NAME CHANGED IMAR LTD
CERTIFICATE ISSUED ON 09/03/20 |
| 2020-03-07 |
delete address THE COACH HOUSE HEADGATE COLCHESTER ENGLAND CO3 3BT |
| 2020-03-07 |
insert address FIFTH FLOOR, SUITE 23 63-66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2020-03-07 |
update registered_address |
| 2020-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2020 FROM
THE COACH HOUSE HEADGATE
COLCHESTER
CO3 3BT
ENGLAND |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-17 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-12-07 |
delete address REGUS SLOUGH TOWN CENTRE 18-24 STOKE ROAD SLOUGH ENGLAND SL2 5AG |
| 2018-12-07 |
insert address THE COACH HOUSE HEADGATE COLCHESTER ENGLAND CO3 3BT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
REGUS SLOUGH TOWN CENTRE 18-24 STOKE ROAD
SLOUGH
SL2 5AG
ENGLAND |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OWUSU-AGYEMANG / 15/11/2018 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI BARTELS-KODWO / 15/11/2018 |
| 2018-10-07 |
delete address 3RD FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2018-10-07 |
insert address REGUS SLOUGH TOWN CENTRE 18-24 STOKE ROAD SLOUGH ENGLAND SL2 5AG |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
18 STOKE ROAD
SLOUGH
SL2 5AG
ENGLAND |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OWUSU-AGYEMANG / 04/09/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI BARTELS-KODWO / 04/09/2018 |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
3RD FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB
ENGLAND |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OWUSU-AGYEMANG / 03/08/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI BARTELS-KODWO / 03/08/2018 |
| 2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-12-08 |
update account_category DORMANT => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-10-07 |
delete address 30 SEYMOUR ROAD LONDON N9 0SE |
| 2016-10-07 |
insert address 3RD FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
30 SEYMOUR ROAD
LONDON
N9 0SE |
| 2016-05-13 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
insert sic_code 70100 - Activities of head offices |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-04 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-21 |
update statutory_documents 21/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI BARTELS -KODWO / 06/12/2015 |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI BARTELS -KODWO / 06/12/2015 |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI BARTELS-KODWO / 06/12/2015 |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOFI BARTELS-KODWO / 06/12/2015 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KOFI BARTELS-KODWO |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-08 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL OWUSU-AGYEMANG |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address 30 SEYMOUR ROAD LONDON ENGLAND N9 0SE |
| 2014-03-07 |
insert address 30 SEYMOUR ROAD LONDON N9 0SE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-23 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-16 => 2014-11-30 |
| 2013-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-08-01 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-08-01 |
insert address 30 SEYMOUR ROAD LONDON ENGLAND N9 0SE |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR CARL OWUSU-AGYEMANG |
| 2013-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OJOMOH |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON OJOMOH |
| 2013-03-06 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |