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I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Company number 07657037

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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)
28 Aug 2020	AP01	Appointment of Mr David Pui Kee Man as a director on 27 August 2020	View PDF Appointment of Mr David Pui Kee Man as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of Anita Mary Cashmore as a director on 26 August 2020	View PDF Termination of appointment of Anita Mary Cashmore as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	MR04	Satisfaction of charge 076570370003 in full	View PDF Satisfaction of charge 076570370003 in full - link opens in a new window - 1 page (1 page)
10 Oct 2019	MR01	Registration of charge 076570370005, created on 9 October 2019	View PDF Registration of charge 076570370005, created on 9 October 2019 - link opens in a new window - 23 pages (23 pages)
19 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Feb 2019	MR04	Satisfaction of charge 076570370004 in full	View PDF Satisfaction of charge 076570370004 in full - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 282.11	View PDF Statement of capital following an allotment of shares on 24 August 2016 GBP 282.11 - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	MR01	Registration of a charge
15 Dec 2016	MR01	Registration of a charge
09 Dec 2016	MR01	Registration of charge 076570370004, created on 6 December 2016	View PDF Registration of charge 076570370004, created on 6 December 2016 - link opens in a new window - 64 pages (64 pages)
01 Nov 2016	AP01	Appointment of Mrs Anita Mary Cashmore as a director on 1 November 2016	View PDF Appointment of Mrs Anita Mary Cashmore as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Luke Peter Reynolds as a director on 17 August 2016	View PDF Termination of appointment of Luke Peter Reynolds as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	MR04	Satisfaction of charge 076570370002 in full	View PDF Satisfaction of charge 076570370002 in full - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 173.18	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 173.18 - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 04/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)

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