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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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07 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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26 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 169 Piccadilly London W1J 9EH England to 3 Truesdales Ickenham Uxbridge UB10 8FJ on 5 September 2024
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19 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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07 May 2024 |
PSC01 |
Notification of Esther Gani Johnson as a person with significant control on 8 January 2024
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03 May 2024 |
PSC07 |
Cessation of Annabel Lucy Gold as a person with significant control on 8 January 2024
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25 Mar 2024 |
AP01 |
Appointment of Esther Gani Johnson as a director on 8 January 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Annabel Lucy Gold as a director on 8 January 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jan 2024 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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13 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Aug 2022 |
AD01 |
Registered office address changed from 169 Piccadilly Piccadilly London W1J 9EH England to 169 Piccadilly London W1J 9EH on 23 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 75 Ferdinand Magellan 5 Clipper Street London E16 2XE to 169 Piccadilly Piccadilly London W1J 9EH on 23 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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28 Jun 2022 |
CERTNM |
Company name changed imaker LTD\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-06
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23 Jun 2022 |
PSC07 |
Cessation of Robert Karol Kowal as a person with significant control on 13 January 2020
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23 Jun 2022 |
TM01 |
Termination of appointment of Robert Karol Kowal as a director on 13 January 2020
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22 Jun 2022 |
PSC01 |
Notification of Annabel Lucy Gold as a person with significant control on 13 January 2020
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