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IMAGE REBEL STUDIOS LTD

Company number 13563524

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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)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	TM01	Termination of appointment of Mark Sloan as a director on 21 March 2022	View PDF Termination of appointment of Mark Sloan as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Miss Iris Mirjana Meijer as a director on 16 March 2023	View PDF Appointment of Miss Iris Mirjana Meijer as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Wayne Marc Prince as a director on 16 March 2023	View PDF Termination of appointment of Wayne Marc Prince as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC05	Change of details for Hathel Holdings Limited as a person with significant control on 30 November 2022	View PDF Change of details for Hathel Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	PSC07	Cessation of Mark Sloan as a person with significant control on 30 November 2022	View PDF Cessation of Mark Sloan as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	AP01	Appointment of Mr Mark Sloan as a director on 21 March 2022	View PDF Appointment of Mr Mark Sloan as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Christopher David Salmon as a director on 21 March 2022	View PDF Termination of appointment of Christopher David Salmon as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC07	Cessation of Christopher David Salmon as a person with significant control on 21 March 2022	View PDF Cessation of Christopher David Salmon as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC01	Notification of Mark Sloan as a person with significant control on 21 March 2022	View PDF Notification of Mark Sloan as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC02	Notification of Hathel Holdings Limited as a person with significant control on 21 March 2022	View PDF Notification of Hathel Holdings Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Wayne Marc Prince as a director on 21 March 2022	View PDF Appointment of Mr Wayne Marc Prince as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CERTNM	Company name changed passmeon twenty five LIMITED\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21	View PDF Company name changed passmeon twenty five LIMITED\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-21 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 100 - link opens in a new window - 31 pages (31 pages)

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IMAGE REBEL STUDIOS LTD

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