IMPERIAL GRASS LIMITED
| Status | ACTIVE |
| Company No. | 10949283 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2017 |
| Age | 6 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
IMPERIAL GRASS LIMITED is an active private limited company with number 10949283. It was incorporated 6 years, 8 months, 28 days ago, on 06 September 2017. The company address is 1 Saltburn Turn 1 Saltburn Turn, Houghton Regis, LU5 6QT, Dunstable, England.
Company Fillings
Accounts with accounts type dormant
Date: 16 Nov 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Certificate change of name company
Date: 19 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alpha tactical trading LTD\certificate issued on 19/07/22
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-19
New address: 1 Saltburn Turn 1 Saltburn Turn Houghton Regis Dunstable LU5 6QT
Old address: 99 Clarendon Gardens, Flat 2 Wembley HA9 7LF England
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type dormant
Date: 22 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type dormant
Date: 05 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change registered office address company with date old address new address
Date: 13 May 2021
Action Date: 13 May 2021
Category: Address
Type: AD01
Change date: 2021-05-13
Old address: 99 Flat 2, 99 Clarendon Gardens Wembley HA9 7LF England
New address: 99 Clarendon Gardens, Flat 2 Wembley HA9 7LF
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Mr Renan Augusto Da Silva Gado
Documents
Change registered office address company with date old address new address
Date: 13 May 2021
Action Date: 13 May 2021
Category: Address
Type: AD01
Old address: 99 Clarendon Gardens Clarendon Gardens Flat 2 Wembley HA9 7LF England
New address: 99 Flat 2, 99 Clarendon Gardens Wembley HA9 7LF
Change date: 2021-05-13
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iasmin Pereira Sampaio
Termination date: 2020-11-01
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Change registered office address company with date old address new address
Date: 29 May 2020
Action Date: 29 May 2020
Category: Address
Type: AD01
Old address: Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA England
Change date: 2020-05-29
New address: 99 Clarendon Gardens Clarendon Gardens Flat 2 Wembley HA9 7LF
Documents
Accounts with accounts type dormant
Date: 29 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 17 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Iasmin Pereira Sampaio
Appointment date: 2020-05-17
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Gazette filings brought up to date
Date: 26 Jan 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 25 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Change to a person with significant control
Date: 24 Jan 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-23
Psc name: Mr Renan Augusto Da Silva Gado
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Renan Augusto Da Silva Gado
Change date: 2019-01-23
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-23
Officer name: Mr Renan Augusto Da Silva Gado
Documents
Change to a person with significant control
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Renan Augusto Da Silva Gado
Change date: 2019-01-23
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-23
Old address: 43 Eskdale Close Wembley HA9 8XB United Kingdom
New address: Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA
Documents
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