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IMAGINATIVE ESTABLISHMENT LTD

Company number 12988041

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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)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 6 July 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 6 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 6 July 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 6 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC01	Notification of James Mcloughlin as a person with significant control on 6 July 2024	View PDF Notification of James Mcloughlin as a person with significant control on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr James Mcloughlin as a director on 6 July 2024	View PDF Appointment of Mr James Mcloughlin as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 12 Coopers Close Staines-upon-Thames Surrey TW18 3JX on 9 July 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 12 Coopers Close Staines-upon-Thames Surrey TW18 3JX on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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