Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
|
|
|
20 Nov 2023 |
PSC02 |
Notification of Imagination Industries Holdings Ltd as a person with significant control on 10 March 2023
|
|
|
20 Nov 2023 |
PSC07 |
Cessation of Stephen James Fitzpatrick as a person with significant control on 10 March 2023
|
|
|
07 Nov 2023 |
AD02 |
Register inspection address has been changed from 140-142 Kensington Church Street London W8 4BN United Kingdom to 9 Pembridge Road Pembridge Road London W11 3JY
|
|
|
29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Dec 2022 |
MR04 |
Satisfaction of charge 068904680007 in full
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
07 Nov 2022 |
AD04 |
Register(s) moved to registered office address 9 Pembridge Road Notting Hill London W11 3JY
|
|
|
26 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to 9 Pembridge Road Notting Hill London W11 3JY on 24 March 2022
|
|
|
07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Fitzpatrick on 10 February 2021
|
|
|
21 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
12 Mar 2020 |
MR01 |
Registration of charge 068904680007, created on 12 March 2020
|
|
|
19 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
|
|
|
22 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
08 Mar 2019 |
MR04 |
Satisfaction of charge 068904680006 in full
|
|
|
11 Feb 2019 |
MR04 |
Satisfaction of charge 068904680003 in full
|
|
|
11 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 068904680003
|
|