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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19 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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22 May 2024 |
PSC05 |
Change of details for Gemini Children's Books Limited as a person with significant control on 4 February 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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21 May 2024 |
PSC05 |
Change of details for Imagine that Group Limited as a person with significant control on 4 February 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
CERTNM |
Company name changed imagine that publishing LIMITED\certificate issued on 19/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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21 Feb 2024 |
AD01 |
Registered office address changed from 21 Henning Street London SW11 3DR England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 21 February 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr Jonathan David Rippon as a director on 1 December 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr Mozidur Rahman as a secretary on 1 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Jonathan Rippon as a secretary on 1 December 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk 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 David John Henderson 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 |
AP01 |
Appointment of Mr Marcus Edward Leaver as a director on 4 November 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr David John Henderson on 1 February 2022
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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15 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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