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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06 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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08 May 2023 |
PSC07 |
Cessation of Imagination Industries Limited as a person with significant control on 21 October 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Stephen James Fitzpatrick as a director on 1 July 2022
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27 Feb 2023 |
AP03 |
Appointment of Ms Philippa Casey as a secretary on 27 February 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from 140-142 Kensington Church Street London W8 4BN United Kingdom to 9 Pembridge Road London W11 3JY
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04 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Oct 2022 |
PSC01 |
Notification of Alexander Hollingdale as a person with significant control on 21 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Alexander Hollingdale as a director on 21 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Steven Ackroyd as a director on 21 October 2022
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2022
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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