IMAGE 7 UK LIMITED

07588067
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 14 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
23 Oct 2023 accounts Annual Accounts 15 Buy now
12 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 incorporation Memorandum Articles 20 Buy now
16 Jan 2023 resolution Resolution 2 Buy now
08 Dec 2022 accounts Annual Accounts 14 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 14 Buy now
25 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
24 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
11 May 2021 accounts Annual Accounts 13 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2020 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 accounts Annual Accounts 13 Buy now
24 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2019 officers Appointment of corporate secretary (Regent Premium Secretary Ltd) 2 Buy now
14 Aug 2019 officers Termination of appointment of secretary (Optima Secretaries Limited) 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 12 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 accounts Annual Accounts 14 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2017 auditors Auditors Resignation Company 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2016 accounts Annual Accounts 15 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
24 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
24 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
16 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
22 Jul 2015 officers Change of particulars for corporate secretary (Optima Secretaries Limited) 1 Buy now
22 Jul 2015 officers Appointment of corporate secretary (Optima Secretaries Limited) 2 Buy now
22 Jul 2015 officers Termination of appointment of secretary (57 London Road Limited) 1 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 annual-return Annual Return 4 Buy now
07 Aug 2014 officers Change of particulars for director (Anne France Malrieu) 2 Buy now
07 Aug 2014 officers Change of particulars for corporate secretary (57 London Road Limited) 1 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2014 accounts Annual Accounts 5 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
29 Jun 2011 officers Appointment of corporate secretary (57 London Road Limited) 2 Buy now
20 Jun 2011 officers Appointment of director (Anne France Malrieu) 2 Buy now
07 Jun 2011 officers Termination of appointment of director (Joanna Saban) 2 Buy now
01 Apr 2011 incorporation Incorporation Company 7 Buy now