ADRIAN MYERS IMAGE ARCHIVE LTD

11163323
SB.147, CHINA WORKS AT SOUTH BANK HOUSE BLACK PRINCE ROAD LONDON ENGLAND SE1 7SJ

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2024 officers Termination of appointment of director (Edward Robert Humble-Smith) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (Prudence Burns) 1 Buy now
12 Sep 2024 officers Termination of appointment of director (David Edward Bloom) 1 Buy now
29 May 2024 accounts Annual Accounts 3 Buy now
23 Apr 2024 officers Appointment of director (Mrs Prudence Burns) 2 Buy now
10 Apr 2024 officers Appointment of director (Mr Edward Robert Humble-Smith) 2 Buy now
08 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Mar 2024 officers Termination of appointment of director (Christopher James Kernon) 1 Buy now
28 Mar 2024 capital Second Filing Capital Allotment Shares 4 Buy now
28 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Mar 2024 incorporation Memorandum Articles 37 Buy now
07 Mar 2024 resolution Resolution 6 Buy now
07 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 accounts Annual Accounts 3 Buy now
09 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2023 officers Appointment of director (Mr Christopher James Kernon) 2 Buy now
03 Apr 2023 officers Appointment of director (Mrs Louise Claire Myers) 2 Buy now
05 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 officers Termination of appointment of director (Adrian Anthony Geoffrey Myers) 1 Buy now
19 Dec 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Dec 2022 officers Appointment of director (Mr Nicholas Andrew Myers) 3 Buy now
16 Sep 2022 accounts Annual Accounts 3 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2021 capital Return of Allotment of shares 4 Buy now
11 Jul 2021 accounts Annual Accounts 3 Buy now
14 Feb 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Mar 2020 accounts Annual Accounts 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2020 resolution Resolution 5 Buy now
09 Jan 2020 capital Notice of cancellation of shares 6 Buy now
09 Jan 2020 capital Return of purchase of own shares 3 Buy now
04 Dec 2019 officers Appointment of director (Mr David Edward Bloom) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Killian Toomey) 1 Buy now
04 Mar 2019 accounts Annual Accounts 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Apr 2018 capital Return of Allotment of shares 3 Buy now
16 Apr 2018 capital Return of Allotment of shares 3 Buy now
12 Apr 2018 resolution Resolution 39 Buy now
26 Mar 2018 officers Appointment of director (Mr Killian Toomey) 2 Buy now
26 Mar 2018 capital Return of Allotment of shares 3 Buy now
26 Mar 2018 capital Return of Allotment of shares 3 Buy now
26 Mar 2018 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2018 incorporation Incorporation Company 10 Buy now