- Company Overview for IMAGINE JUST 3 THINGS LTD (11055280)
- Filing history for IMAGINE JUST 3 THINGS LTD (11055280)
- People for IMAGINE JUST 3 THINGS LTD (11055280)
- More for IMAGINE JUST 3 THINGS LTD (11055280)
| 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) |
|---|---|---|---|
| 15 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 01 Dec 2023 | SH06 |
Cancellation of shares. Statement of capital on 27 November 2023
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| 28 Nov 2023 | SH08 | Change of share class name or designation | |
| 27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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| 20 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with updates | |
| 25 Jan 2023 | PSC01 | Notification of Stephen Fitzpatrick as a person with significant control on 30 November 2022 | |
| 07 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Dec 2022 | PSC07 | Cessation of Kim Atherton as a person with significant control on 30 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Edward Janvrin as a director on 30 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Dominic St John Euan Cameron as a director on 30 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Kim Elizabeth Atherton as a director on 30 November 2022 | |
| 23 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with updates | |
| 17 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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| 17 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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| 17 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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| 12 Jul 2022 | AA01 | Current accounting period shortened from 31 December 2021 to 30 June 2021 | |
| 04 Jul 2022 | SH03 | Purchase of own shares. | |
| 20 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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| 24 Mar 2022 | AD01 | Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to 9 Pembridge Road Notting Hill London W11 3JY on 24 March 2022 | |
| 11 Mar 2022 | AP01 | Appointment of Mr Dominic St John Euan Cameron as a director on 9 March 2022 | |
| 11 Mar 2022 | AP01 | Appointment of Mr Edward Janvrin as a director on 9 March 2022 | |
| 07 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 18 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with updates | |
| 22 Sep 2021 | PSC01 | Notification of Kim Atherton as a person with significant control on 15 August 2021 |