Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
TM01 |
Termination of appointment of Paresh Kantilal Thakrar as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Justin Charles Ribbons as a director on 12 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Image Limited as a person with significant control on 12 February 2024
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27 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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21 Mar 2023 |
AD01 |
Registered office address changed from Pramex 11 Old Jewry 8th Floor London EC2R 8DU United Kingdom to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH on 21 March 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Robert Jean Kempeneer as a director on 18 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Jeremy Richard Murdoch as a director on 18 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
TM01 |
Termination of appointment of Matthew Edward Jones as a director on 1 August 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Georges Garic as a director on 1 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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09 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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09 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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26 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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26 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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25 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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28 Dec 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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28 Dec 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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28 Dec 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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04 Dec 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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