IMAGINE THIS (LIVE) LIMITED: Filings - Page 2

  • Overview

    Company NameIMAGINE THIS (LIVE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10361107
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IMAGINE THIS (LIVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Teg Mjr Limited as a person with significant control on Jul 26, 2022

    2 pagesPSC05

    Change of details for Teg Mjr Limited as a person with significant control on May 13, 2022

    2 pagesPSC05

    Appointment of Intertrust (Uk) Limited as a director on Aug 08, 2023

    2 pagesAP02

    Termination of appointment of Arun Vivek as a director on Aug 08, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 11/09/24

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    10 pagesAA

    legacy

    40 pagesPARENT_ACC

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from , 124 Cheltenham Road, Bristol, BS6 5RW, England to Spectrum Bond Street Level 2 Bristol BS1 3LG on May 13, 2022

    1 pagesAD01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Appointment of Intertrust (Uk) Limited as a secretary on Mar 11, 2021

    2 pagesAP04

    Appointment of Mr Arun Vivek as a director on Mar 11, 2021

    2 pagesAP01

    Change of details for Alchemy Promotions Limited as a person with significant control on Nov 25, 2019

    2 pagesPSC05

    Confirmation statement made on Sep 05, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 11/09/24

    Termination of appointment of Richard David Buck as a director on Aug 13, 2020

    1 pagesTM01

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Registration of charge 103611070002, created on Feb 24, 2020

    46 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Satisfaction of charge 103611070001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 103611070001, created on Oct 03, 2019

    69 pagesMR01

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0