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SAINTED IMAGE LIMITED

Company number 07158279

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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)
21 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
16 Feb 2024 TM01 Termination of appointment of Marcel Mordechai Galvan as a director on 1 January 2024
23 Aug 2023 AA Accounts for a small company made up to 30 November 2022
13 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
13 Feb 2023 CC04 Statement of company's objects
02 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 MA Memorandum and Articles of Association
12 Jan 2023 PSC05 Change of details for Markettiers4Dc Limited as a person with significant control on 29 June 2022
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2010
  • GBP 200
29 Jun 2022 AD01 Registered office address changed from Northburgh House 10a Northburgh Street London EC1V 0AT to 12-14 Berry Street London EC1V 0AU on 29 June 2022
20 Apr 2022 AA Accounts for a small company made up to 30 November 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
02 Jul 2021 AA Accounts for a small company made up to 30 November 2020
13 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
09 Jan 2021 AA Accounts for a small company made up to 30 November 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
27 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
30 Aug 2017 AA Accounts for a small company made up to 30 November 2016
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
21 Aug 2016 AA Accounts for a small company made up to 30 November 2015
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200