IMAGE 7 UK LIMITED
| Status | ACTIVE |
| Company No. | 07588067 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2011 |
| Age | 13 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
IMAGE 7 UK LIMITED is an active private limited company with number 07588067. It was incorporated 13 years, 3 months, 11 days ago, on 01 April 2011. The company address is 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Jun 2024
Action Date: 24 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-24
Documents
Change corporate secretary company with change date
Date: 17 Nov 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-07
Officer name: Regent Premium Secretary Ltd
Documents
Accounts with accounts type small
Date: 23 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-12
Old address: 15 Hanover Square London W1S 1HS England
New address: 85 Great Portland Street London W1W 7LT
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-10
Old address: 85 Great Portland Street London W1W 7LT England
New address: 15 Hanover Square London W1S 1HS
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 08 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-06
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR England
New address: 85 Great Portland Street London W1W 7LT
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type small
Date: 23 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 25 Feb 2022
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 17 Feb 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Mrs Anne Marie Jeanne Meaux Mouraret
Documents
Change corporate secretary company with change date
Date: 09 Nov 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-06-03
Officer name: Regent Premium Secretary Ltd
Documents
Change account reference date company previous shortened
Date: 24 Sep 2021
Action Date: 24 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-25
New date: 2020-12-24
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Change sail address company with old address new address
Date: 25 Jun 2021
Category: Address
Type: AD02
Old address: 32 Sackville Street London W1S 3EA England
New address: St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS
Documents
Accounts with accounts type small
Date: 11 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2020
Action Date: 25 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-26
New date: 2019-12-25
Documents
Change corporate secretary company with change date
Date: 24 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-01
Officer name: Regent Premium Secretary Ltd
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type small
Date: 13 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 24 Sep 2019
Action Date: 26 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-27
New date: 2018-12-26
Documents
Appoint corporate secretary company with name date
Date: 14 Aug 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Regent Premium Secretary Ltd
Appointment date: 2019-06-01
Documents
Termination secretary company with name termination date
Date: 14 Aug 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Optima Secretaries Limited
Termination date: 2019-06-01
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type small
Date: 08 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2018
Action Date: 27 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-28
New date: 2017-12-27
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Accounts with accounts type small
Date: 15 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 28 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-29
New date: 2016-12-28
Documents
Change account reference date company previous shortened
Date: 29 Sep 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-30
New date: 2016-12-29
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anne Marie Jeanne Meaux Mouraret
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 29 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Move registers to sail company with new address
Date: 24 Jun 2016
Category: Address
Type: AD03
New address: 32 Sackville Street London W1S 3EA
Documents
Change sail address company with new address
Date: 24 Jun 2016
Category: Address
Type: AD02
New address: 32 Sackville Street London W1S 3EA
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-16
Old address: Royalty House 32 Sackville Street London W1S 3EA England
New address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change corporate secretary company with change date
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-07-22
Officer name: Optima Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Optima Secretaries Limited
Appointment date: 2015-07-22
Documents
Termination secretary company with name termination date
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: 57 London Road Limited
Termination date: 2015-07-22
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2015
Action Date: 22 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-22
Old address: Nicholas House River Front Enfield Middlesex EN1 3FG
New address: Royalty House 32 Sackville Street London W1S 3EA
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-08
Officer name: Anne France Malrieu
Documents
Change corporate secretary company with change date
Date: 07 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-08-04
Officer name: 57 London Road Limited
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-15
Old address: 57 London Road Enfield Middlesex EN2 6SW
New address: Nicholas House River Front Enfield Middlesex EN1 3FG
Documents
Accounts with accounts type total exemption small
Date: 13 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Appoint corporate secretary company with name
Date: 29 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: 57 London Road Limited
Documents
Appoint person director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne France Malrieu
Documents
Termination director company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Saban
Documents
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