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IMAGE CREATION LIMITED

Company number 03520870

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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)
06 Mar 2025 CS01 Confirmation statement made on 3 March 2025 with no updates
22 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
10 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
10 Mar 2024 PSC02 Notification of Image Creation Trustees Limited as a person with significant control on 26 November 2021
07 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
16 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
16 Mar 2023 AD01 Registered office address changed from The Stables Lillyfee Farm Broad Lane Wooburn Common Bucks HP10 0LL to Unit 5 -6 Kingsmill Park London Road Loudwater High Wycombe HP10 9UB on 16 March 2023
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
17 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 MA Memorandum and Articles of Association
04 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
13 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
18 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
15 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
17 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 TM01 Termination of appointment of Dorn Kipping as a director on 21 September 2017
22 Sep 2017 MR01 Registration of charge 035208700001, created on 21 September 2017
12 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates