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TS IMAGINE (UK) LTD

Company number 04049314

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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)
26 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2024 AD01 Registered office address changed from 1 1 Waterhouse Square 138 Holborn London EC1N 2st England to 1 Waterhouse Square 138 Holborn London EC1N 2st on 7 August 2024
05 Aug 2024 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1 1 Waterhouse Square 138 Holborn London EC1N 2st on 5 August 2024
27 Mar 2024 AA Full accounts made up to 31 December 2022
22 Aug 2023 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 22 August 2023
22 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
06 May 2023 DISS40 Compulsory strike-off action has been discontinued
05 May 2023 AA Full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2022 AP01 Appointment of Kate Peachway as a director on 9 September 2022
21 Sep 2022 TM01 Termination of appointment of Daryl Carlough as a director on 2 September 2022
05 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
31 Aug 2022 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 25 Farringdon Street London EC4A 4AB on 31 August 2022
18 Feb 2022 AP01 Appointment of Mr Andrew Keith Morgan as a director on 9 February 2022
15 Feb 2022 CERTNM Company name changed tradingscreen (uk) LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
15 Feb 2022 TM01 Termination of appointment of Varghese Thomas as a director on 31 December 2021
15 Feb 2022 AP01 Appointment of Mr Daryl Carlough as a director on 9 February 2022
06 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Mr Varghese Thomas on 22 June 2021
22 Jun 2021 TM01 Termination of appointment of Joseph Ahearn as a director on 14 May 2021
21 May 2021 AP01 Appointment of Mr Robert Flatley as a director on 18 May 2021
21 May 2021 TM01 Termination of appointment of Jean Pierre Schroeder as a director on 30 April 2021
15 Apr 2021 AA Accounts for a small company made up to 31 December 2020