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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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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29 Jun 2023 |
AA |
Full accounts made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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04 Aug 2022 |
AA |
Full accounts made up to 31 January 2022
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01 Mar 2022 |
CC04 |
Statement of company's objects
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28 Feb 2022 |
MR04 |
Satisfaction of charge 050083280008 in full
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28 Feb 2022 |
MR04 |
Satisfaction of charge 050083280006 in full
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24 Feb 2022 |
PSC05 |
Change of details for Images Bidco Limited as a person with significant control on 10 February 2021
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23 Feb 2022 |
MR01 |
Registration of charge 050083280009, created on 23 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Paul Michael Casey as a director on 19 November 2021
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25 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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31 Mar 2021 |
MR01 |
Registration of charge 050083280008, created on 30 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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26 Jan 2021 |
AA |
Full accounts made up to 31 January 2020
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
PSC02 |
Notification of Images Bidco Limited as a person with significant control on 22 December 2020
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07 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Parminder Singh Virdee as a director on 22 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of John David Hinnigan as a director on 22 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Julie Ann Burnage as a director on 22 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Dean Harry Fathers as a director on 22 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Geoffrey Alan Donnelly as a director on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 050083280007, created on 22 December 2020
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