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I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Company number 07657037

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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)
20 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Aug 2023	MR04	Satisfaction of charge 076570370005 in full	View PDF Satisfaction of charge 076570370005 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR04	Satisfaction of charge 076570370008 in full	View PDF Satisfaction of charge 076570370008 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-17 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 27 February 2023	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Gordon Scott Blair as a director on 20 January 2023	View PDF Termination of appointment of Gordon Scott Blair as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	MR04	Satisfaction of charge 076570370007 in full	View PDF Satisfaction of charge 076570370007 in full - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Philip Richard Weston as a director on 26 October 2022	View PDF Termination of appointment of Philip Richard Weston as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR01	Registration of charge 076570370009, created on 26 October 2022	View PDF Registration of charge 076570370009, created on 26 October 2022 - link opens in a new window - 53 pages (53 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 29 November 2021	View PDF Termination of appointment of Alexander Charles Winter Sheffield as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Philip Richard Weston as a director on 29 November 2021	View PDF Appointment of Mr Philip Richard Weston as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Sjors Bos on 22 September 2021	View PDF Director's details changed for Mr Sjors Bos on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	MR01	Registration of charge 076570370008, created on 13 August 2021	View PDF Registration of charge 076570370008, created on 13 August 2021 - link opens in a new window - 80 pages (80 pages)
04 Aug 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	PSC05	Change of details for Chiltern Capital Nominees Limited as a person with significant control on 11 December 2020	View PDF Change of details for Chiltern Capital Nominees Limited as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Sjors Bos as a person with significant control on 11 December 2020	View PDF Cessation of Sjors Bos as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
05 May 2021	MR01	Registration of charge 076570370007, created on 29 April 2021	View PDF Registration of charge 076570370007, created on 29 April 2021 - link opens in a new window - 50 pages (50 pages)
16 Dec 2020	MR01	Registration of charge 076570370006, created on 11 December 2020	View PDF Registration of charge 076570370006, created on 11 December 2020 - link opens in a new window - 62 pages (62 pages)

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