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05725823
THE CLARENCE CENTRE 6 ST GEORGE'S CIRCUS LONDON SE1 6FE

Documents

Documents
Date Category Description Pages
03 Apr 2024 officers Appointment of secretary (Mr Kasper Reginald Tristram De Graaf) 2 Buy now
03 Apr 2024 officers Termination of appointment of secretary (Clare Elizabeth Kristensen) 1 Buy now
16 Jan 2024 accounts Annual Accounts 12 Buy now
27 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 12 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 12 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 9 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 8 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 accounts Annual Accounts 11 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 11 Buy now
23 Jan 2017 accounts Annual Accounts 7 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2016 accounts Annual Accounts 4 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 accounts Annual Accounts 9 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 capital Return of Allotment of shares 3 Buy now
13 Nov 2014 annual-return Annual Return 6 Buy now
30 May 2014 officers Termination of appointment of director (Michael Staines) 1 Buy now
25 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Simon Kentish) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Misha Gopaul) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Jashik Gopaul) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Ronald Cohn) 1 Buy now
02 Apr 2014 officers Termination of appointment of director (Paul Lefrere) 1 Buy now
17 Dec 2013 annual-return Annual Return 11 Buy now
17 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
04 Mar 2013 capital Return of Allotment of shares 3 Buy now
22 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Feb 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Feb 2013 capital Return of Allotment of shares 3 Buy now
04 Feb 2013 officers Appointment of director (Dr Paul Raymond Lefrere) 2 Buy now
01 Feb 2013 officers Appointment of director (Mr Malcolm Leslie Garrett) 2 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Jashik Gopaul) 1 Buy now
01 Feb 2013 officers Appointment of secretary (Mrs Clare Elizabeth Kristensen) 1 Buy now
01 Feb 2013 officers Appointment of director (Mr Kasper Reginald Tristram De Graaf) 2 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 annual-return Annual Return 9 Buy now
17 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
02 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2012 annual-return Annual Return 9 Buy now
16 Mar 2012 address Move Registers To Registered Office Company 1 Buy now
16 Mar 2012 officers Change of particulars for director (Mr Michael Philip Staines) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Danny Bull) 1 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
20 Jul 2011 officers Appointment of secretary (Mr Jashik Ashwin Gopaul) 1 Buy now
20 Jul 2011 officers Termination of appointment of secretary (June Paddock) 1 Buy now
20 Jul 2011 officers Appointment of director (Mr Daniel Bull) 2 Buy now
19 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Jul 2011 resolution Resolution 25 Buy now
08 Mar 2011 annual-return Annual Return 9 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
03 Mar 2010 annual-return Annual Return 7 Buy now
03 Mar 2010 address Move Registers To Sail Company 1 Buy now
03 Mar 2010 address Change Sail Address Company 1 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Michael Philip Staines) 2 Buy now
21 Oct 2009 accounts Annual Accounts 6 Buy now
08 Sep 2009 officers Director appointed mr simon jesse kentish 2 Buy now
08 Sep 2009 officers Director appointed mr ronald peter cohn 2 Buy now
06 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
06 Mar 2009 officers Director's change of particulars / jashik gopaul / 01/03/2009 2 Buy now
05 Mar 2009 officers Director's change of particulars / michael staines / 01/03/2009 2 Buy now
05 Mar 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
05 Jan 2009 accounts Annual Accounts 6 Buy now
17 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
17 Mar 2008 officers Director's change of particulars / michael staines / 01/03/2008 1 Buy now
01 Nov 2007 incorporation Memorandum Articles 5 Buy now
30 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2007 accounts Annual Accounts 6 Buy now
14 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
26 Apr 2006 capital Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Mar 2006 officers Secretary resigned 1 Buy now
24 Mar 2006 officers Director resigned 1 Buy now
24 Mar 2006 officers New secretary appointed 2 Buy now
24 Mar 2006 officers New director appointed 2 Buy now
24 Mar 2006 officers New director appointed 2 Buy now
24 Mar 2006 officers New director appointed 2 Buy now
01 Mar 2006 incorporation Incorporation Company 16 Buy now