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IMAGINEALL LTD

Company number 10889576

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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)
26 Apr 2019 PSC04 Change of details for Mr Govind Singh Heren as a person with significant control on 26 April 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
01 Mar 2019 AD01 Registered office address changed from 57 Mullard Drive Leamington Spa CV31 2QL England to 82 Banquo Approach Heathcote Warwick CV34 6GB on 1 March 2019
23 Jul 2018 MR01 Registration of charge 108895760001, created on 17 July 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
30 Nov 2017 CH01 Director's details changed for Mr Govind Singh Heren on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from 2nd Floor, Mulburry House John Street Stratford upon Avon CV37 6UB England to 57 Mullard Drive Leamington Spa CV31 2QL on 30 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Hermeet Singh Grewa on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Balbir Kaur Heran as a director on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Gurveen Kaur Grewel as a director on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Hermeet Singh Grewa as a director on 8 November 2017
28 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted