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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 28 April 2023
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12 Sep 2023 |
PSC05 |
Change of details for Beyond Imagination Limited as a person with significant control on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Flat 5 38 Frognal London NW3 6AG on 12 September 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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20 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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29 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
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02 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/04/2019
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28 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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28 May 2020 |
PSC04 |
Change of details for Mr Mike Gutwirth as a person with significant control on 27 April 2019
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28 May 2020 |
PSC02 |
Notification of Beyond Imagination Limited as a person with significant control on 27 April 2019
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13 Feb 2020 |
MR01 |
Registration of charge 113348640003, created on 12 February 2020
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13 Feb 2020 |
MR01 |
Registration of charge 113348640004, created on 12 February 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/07/2020.
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23 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2019 |
PSC04 |
Change of details for Mr Mike Gutwirth as a person with significant control on 23 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Mike Gutwirth on 23 April 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from 70/78 West Hendon Broadway London NW9 7BT England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 19 February 2019
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