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IMAGO HOLDINGS LIMITED

Company number 02747934

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
03 Jul 2024	CH01	Director's details changed for Mr Simon Alexei Rosenheim on 1 July 2024	View PDF Director's details changed for Mr Simon Alexei Rosenheim on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for How Dig Kendrick Cheung on 5 March 2024	View PDF Director's details changed for How Dig Kendrick Cheung on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
10 Nov 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	MR01	Registration of charge 027479340006, created on 9 August 2023	View PDF Registration of charge 027479340006, created on 9 August 2023 - link opens in a new window - 41 pages (41 pages)
03 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
27 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
08 Oct 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	MR04	Satisfaction of charge 027479340005 in full	View PDF Satisfaction of charge 027479340005 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AP01	Appointment of Mr David Michael Whiting as a director on 3 December 2018	View PDF Appointment of Mr David Michael Whiting as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Kee Chuan Ng on 17 January 2019	View PDF Director's details changed for Kee Chuan Ng on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	MR01	Registration of charge 027479340005, created on 7 November 2018	View PDF Registration of charge 027479340005, created on 7 November 2018 - link opens in a new window - 34 pages (34 pages)
03 Oct 2018	AP03	Appointment of Mr David Michael Whiting as a secretary on 27 September 2018	View PDF Appointment of Mr David Michael Whiting as a secretary on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
24 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
04 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	TM01	Termination of appointment of Erik Martin Pordes as a director on 6 March 2017	View PDF Termination of appointment of Erik Martin Pordes as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)

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IMAGO HOLDINGS LIMITED

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