Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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19 Jul 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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18 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Feb 2024 |
CERTNM |
Company name changed imagine that group LIMITED\certificate issued on 04/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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02 Feb 2024 |
AD01 |
Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge IP12 1AP on 2 February 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2023
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19 Nov 2023 |
AP01 |
Appointment of Mrs Anna Gwendoline Leaver as a director on 16 November 2023
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19 Nov 2023 |
AP03 |
Appointment of Mr Mozidur Rahman as a secretary on 16 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Jonathan David Rippon as a director on 16 November 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of Jonathan Rippon as a secretary on 16 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Ian Peacock as a director on 4 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Steve Munnings as a director on 4 November 2023
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06 Nov 2023 |
PSC02 |
Notification of Gemini Books Group Limited as a person with significant control on 4 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of David John Henderson as a person with significant control on 4 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 89 High Street Hadleigh Ipswich IP7 5EA to 21 Henning Street London SW11 3DR on 6 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Henderson as a director on 4 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of David John Henderson as a director on 4 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Barrie John Henderson as a director on 4 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Marcus Edward Leaver as a director on 4 November 2023
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06 Nov 2023 |
AP03 |
Appointment of Jonathan Rippon as a secretary on 4 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Daniel David Graham as a director on 4 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Elizabeth Henderson as a secretary on 4 November 2023
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30 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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28 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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