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Imagineall Ltd

Documents

Total Documents44
Total Pages122

Filing History

5 May 2023Confirmation statement made on 26 April 2023 with updates
20 April 2023Micro company accounts made up to 30 July 2022
28 July 2022Micro company accounts made up to 30 July 2021
9 May 2022Confirmation statement made on 26 April 2022 with no updates
28 April 2022Previous accounting period shortened from 31 July 2021 to 30 July 2021
7 May 2021Confirmation statement made on 26 April 2021 with no updates
7 May 2021Registered office address changed from 82 Banquo Approach Heathcote Warwick CV34 6GB England to 1 Orton Road Warwick CV34 7AG on 7 May 2021
24 April 2021Total exemption full accounts made up to 31 July 2020
23 July 2020Total exemption full accounts made up to 31 July 2019
5 June 2020Confirmation statement made on 26 April 2020 with no updates
20 June 2019Registration of charge 108895760002, created on 18 June 2019
10 June 2019Director's details changed for Mrs Balbir Kaur Heran on 5 June 2019
7 June 2019Director's details changed for Mr Gurveen Kaur Grewal on 5 June 2019
6 June 2019Director's details changed for Mr Gurveen Kaur Grewel on 5 June 2019
6 June 2019Director's details changed for Mr Govind Singh Heren on 5 June 2019
6 June 2019Change of details for Mrs Balbir Heran as a person with significant control on 5 June 2019
6 June 2019Change of details for Mr Govind Singh Heren as a person with significant control on 5 June 2019
6 June 2019Director's details changed for Mr Balbir Kaur Heran on 5 June 2019
5 June 2019Director's details changed for Mr Gurveen Kaur Grewel on 5 June 2019
5 June 2019Director's details changed for Mr Hermeet Singh Grewal on 5 June 2019
5 June 2019Director's details changed for Mr Govind Singh Heren on 5 June 2019
5 June 2019Director's details changed for Mr Balbir Kaur Heran on 5 June 2019
26 April 2019Notification of Balbir Heran as a person with significant control on 26 April 2019
26 April 2019Confirmation statement made on 26 April 2019 with updates
26 April 2019Change of details for Mr Govind Singh Heren as a person with significant control on 26 April 2019
25 April 2019Total exemption full accounts made up to 31 July 2018
1 March 2019Confirmation statement made on 21 February 2019 with no updates
1 March 2019Registered office address changed from 57 Mullard Drive Leamington Spa CV31 2QL England to 82 Banquo Approach Heathcote Warwick CV34 6GB on 1 March 2019
23 July 2018Registration of charge 108895760001, created on 17 July 2018
21 February 2018Confirmation statement made on 21 February 2018 with updates
30 November 2017Registered office address changed from 2nd Floor, Mulburry House John Street Stratford upon Avon CV37 6UB England to 57 Mullard Drive Leamington Spa CV31 2QL on 30 November 2017
30 November 2017Registered office address changed from 2nd Floor, Mulburry House John Street Stratford upon Avon CV37 6UB England to 57 Mullard Drive Leamington Spa CV31 2QL on 30 November 2017
30 November 2017Director's details changed for Mr Govind Singh Heren on 30 November 2017
30 November 2017Director's details changed for Mr Govind Singh Heren on 30 November 2017
8 November 2017Appointment of Mr Gurveen Kaur Grewel as a director on 8 November 2017
8 November 2017Appointment of Mr Gurveen Kaur Grewel as a director on 8 November 2017
8 November 2017Appointment of Mr Balbir Kaur Heran as a director on 8 November 2017
8 November 2017Appointment of Mr Hermeet Singh Grewa as a director on 8 November 2017
8 November 2017Director's details changed for Mr Hermeet Singh Grewa on 8 November 2017
8 November 2017Director's details changed for Mr Hermeet Singh Grewa on 8 November 2017
8 November 2017Appointment of Mr Balbir Kaur Heran as a director on 8 November 2017
8 November 2017Appointment of Mr Hermeet Singh Grewa as a director on 8 November 2017
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
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