IMAGE 7 UK LIMITED

Company number 07588067

Date	Type	Description	View / Download
24 Sep 2019	AA01	Previous accounting period shortened from 27 December 2018 to 26 December 2018	(1 page)
14 Aug 2019	AP04	Appointment of Regent Premium Secretary Ltd as a secretary on 1 June 2019	(2 pages)
14 Aug 2019	TM02	Termination of appointment of Optima Secretaries Limited as a secretary on 1 June 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 28 December 2017 to 27 December 2017	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
15 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
16 Aug 2017	AUD	Auditor's resignation	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Anne Marie Jeanne Meaux Mouraret as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(5 pages)
24 Jun 2016	AD03	Register(s) moved to registered inspection location 32 Sackville Street London W1S 3EA	(1 page)
24 Jun 2016	AD02	Register inspection address has been changed to 32 Sackville Street London W1S 3EA	(1 page)
28 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(4 pages)
16 Feb 2016	AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA England to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 February 2016	(1 page)
02 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
22 Jul 2015	CH04	Secretary's details changed for Optima Secretaries Limited on 22 July 2015	(1 page)
22 Jul 2015	AP04	Appointment of Optima Secretaries Limited as a secretary on 22 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of 57 London Road Limited as a secretary on 22 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Royalty House 32 Sackville Street London W1S 3EA on 22 July 2015	(1 page)