IMMERSIVE CONSTRUCTION LTD

Company number 09726159

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
06 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
28 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
03 Apr 2018	AD01	Registered office address changed from 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY England to The Lighthouse 370 Gray's Inn Road London WC1X 8BB on 3 April 2018	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
07 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
14 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
22 Aug 2016	AD01	Registered office address changed from Tileyard Studios 37-39 Tileyard Road London N7 9AH to 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY on 22 August 2016	(1 page)
01 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(3 pages)
01 Jun 2016	AD01	Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to Tileyard Studios 37-39 Tileyard Road London N7 9AH on 1 June 2016	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
31 Mar 2016	CH01	Director's details changed for Mr Benjamin William Dawson on 31 March 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 15 March 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Steven Robert Hancock as a director on 22 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Anthony Matchett as a director on 22 February 2016	(2 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 408	(3 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 200	(3 pages)
09 Sep 2015	CH01	Director's details changed for Mr Benjamin William Dawson on 9 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Anthony Dawson as a director on 5 September 2015	(2 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)