INSTITUTE OF IMAGINATION

Company number 04921852

Date	Type	Description	View / Download
11 Jan 2024	TM01	Termination of appointment of Laura Jane Watson as a director on 31 December 2023	(1 page)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(29 pages)
30 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2023	TM01	Termination of appointment of Lynne Elizabeth Guyton as a director on 22 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Ashley Shaw Scott Adjaye as a director on 22 March 2023	(1 page)
31 Dec 2022	TM01	Termination of appointment of Kathleen Grussing as a director on 31 December 2022	(1 page)
31 Dec 2022	TM01	Termination of appointment of Mary Reilly as a director on 31 December 2022	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	(16 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
16 Jun 2022	CH01	Director's details changed for Ms Claire Elisabeth Tavernier on 13 June 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Mr Alan Samuel Greenberg as a director on 13 June 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Mr Simon Kwao Sotomey as a director on 13 June 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Ms Tracey Ann Gilbert as a director on 13 June 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Ms Claire Elisabeth Tavernier as a director on 13 June 2022	(2 pages)
14 Feb 2022	AD01	Registered office address changed from F1, Expressway 1 Dock Road London E16 1AH England to School 360 Sugar House Lane London E15 2QS on 14 February 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
03 Mar 2021	TM01	Termination of appointment of Richard Wayne Lewis as a director on 28 February 2021	(1 page)
07 Jan 2021	AD01	Registered office address changed from Second Home 68-80 Hanbury Street London E1 5JL England to F1, Expressway 1 Dock Road London E16 1AH on 7 January 2021	(1 page)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
14 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
25 Nov 2020	AD01	Registered office address changed from Expressway 1 Dock Road London E16 1AH England to Second Home 68-80 Hanbury Street London E1 5JL on 25 November 2020	(1 page)