| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGINATION INDUSTRIES HOLDINGS LTD |
| 2023-11-20 |
update statutory_documents CESSATION OF STEPHEN JAMES FITZPATRICK AS A PSC |
| 2023-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
140-142 KENSINGTON CHURCH STREET
LONDON
W8 4BN
UNITED KINGDOM |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 6 => 7 |
| 2023-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680007 |
| 2022-11-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 140-142 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4BN |
| 2022-04-07 |
insert address 9 PEMBRIDGE ROAD NOTTING HILL LONDON ENGLAND W11 3JY |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
140-142 KENSINGTON CHURCH STREET
LONDON
W8 4BN
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 10/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 6 => 7 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068904680007 |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 5 => 6 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 4 => 5 |
| 2019-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680006 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 3 => 4 |
| 2019-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680003 |
| 2019-01-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068904680003 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE FITZPATRICK |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2017-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-08-07 |
delete address ASTLEY HOUSE 33 NOTTING HILL GATE LONDON UNITED KINGDOM W11 3JQ |
| 2017-08-07 |
insert address 140-142 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4BN |
| 2017-08-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
ASTLEY HOUSE 33 NOTTING HILL GATE
LONDON
W11 3JQ
UNITED KINGDOM |
| 2017-05-07 |
delete address ASTLEY HOUSE ASTLEY HOUSE 33 NOTTING HILL GATE LONDON UNITED KINGDOM W11 3JQ |
| 2017-05-07 |
insert address ASTLEY HOUSE 33 NOTTING HILL GATE LONDON UNITED KINGDOM W11 3JQ |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete address 1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED |
| 2017-04-26 |
insert address ASTLEY HOUSE ASTLEY HOUSE 33 NOTTING HILL GATE LONDON UNITED KINGDOM W11 3JQ |
| 2017-04-26 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
PO BOX W11 3JQ
ASTLEY HOUSE ASTLEY HOUSE
33 NOTTING HILL GATE
LONDON
W11 3JQ
UNITED KINGDOM |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
1 RIVERGATE
TEMPLE QUAY
BRISTOL
BS1 6ED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-07-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-08 |
update statutory_documents 07/08/15 STATEMENT OF CAPITAL GBP 95.0000 |
| 2016-06-07 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 5 => 6 |
| 2016-01-08 |
update num_mort_outstanding 2 => 3 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068904680006 |
| 2015-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-04 |
update statutory_documents ALTER ARTICLES 11/11/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-08 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 96.75 |
| 2015-09-07 |
update num_mort_outstanding 3 => 2 |
| 2015-09-07 |
update num_mort_satisfied 2 => 3 |
| 2015-09-07 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 96.7500 |
| 2015-09-07 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 95.7900 |
| 2015-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-07 |
update statutory_documents 05/06/15 STATEMENT OF CAPITAL GBP 95.0000 |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680005 |
| 2015-08-10 |
delete address 1 RIVERGATE TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6ED |
| 2015-08-10 |
insert address 1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-08-10 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-07-10 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 98.0465 |
| 2015-07-07 |
update num_mort_charges 4 => 5 |
| 2015-07-07 |
update num_mort_satisfied 1 => 2 |
| 2015-07-02 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-06-18 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 97.2848 |
| 2015-06-18 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 95.5348 |
| 2015-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680004 |
| 2015-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068904680005 |
| 2015-03-07 |
update num_mort_charges 3 => 4 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068904680004 |
| 2015-02-07 |
insert company_previous_name OVO GROUP LTD |
| 2015-02-07 |
update name OVO GROUP LTD => IMAGINATION INDUSTRIES LTD |
| 2015-01-20 |
update statutory_documents COMPANY NAME CHANGED OVO GROUP LTD
CERTIFICATE ISSUED ON 20/01/15 |
| 2015-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
delete address THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX |
| 2015-01-07 |
insert address 1 RIVERGATE TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6ED |
| 2015-01-07 |
update num_mort_charges 2 => 3 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-07 |
update registered_address |
| 2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
THE CORE 40 ST. THOMAS STREET
BRISTOL
BS1 6JX |
| 2014-12-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068904680002 |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068904680003 |
| 2014-08-05 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 95.34 |
| 2014-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-05 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 95.15 |
| 2014-06-07 |
delete address THE CORE 40 ST. THOMAS STREET BRISTOL ENGLAND BS1 6JX |
| 2014-06-07 |
insert address THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-22 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-02-25 |
update statutory_documents CONFLICTS OF INTEREST 11/02/2014 |
| 2014-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-21 |
update statutory_documents CHANGE OF NAME 13/02/2014 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068904680002 |
| 2013-10-07 |
delete address WELLINGTON HOUSE KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6BQ |
| 2013-10-07 |
insert address THE CORE 40 ST. THOMAS STREET BRISTOL ENGLAND BS1 6JX |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
WELLINGTON HOUSE KEMBLE ENTERPRISE PARK
KEMBLE
CIRENCESTER
GLOUCESTERSHIRE
GL7 6BQ
UNITED KINGDOM |
| 2013-09-23 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-09 |
update statutory_documents CONFLICT OF INTEREST(S) 17/07/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-14 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-14 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2013-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-24 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE ELIZABETH FITZPATRICK |
| 2013-03-14 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-24 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-18 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ADOPT ARTICLES 12/04/2011 |
| 2011-04-21 |
update statutory_documents SUB-DIVIDED 12/04/2011 |
| 2011-04-21 |
update statutory_documents SUB-DIVISION
12/04/11 |
| 2011-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-10 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 95 |
| 2011-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-20 |
update statutory_documents ADOPT ARTICLES 02/01/2011 |
| 2010-09-24 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
9 COLLEGE FARM BUILDINGS TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6PY |
| 2010-07-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-06 |
update statutory_documents 06/07/10 STATEMENT OF CAPITAL GBP 95.00 |
| 2010-07-06 |
update statutory_documents 06/07/10 STATEMENT OF CAPITAL GBP 97.50 |
| 2010-06-29 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents 123 - INCREASE CAP FROM 100 BY 900 TO 1000 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 01/11/2009 |
| 2010-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 31/08/2009 |
| 2010-01-03 |
update statutory_documents TERMINATE DIRECTOR & SECRETARY 14/12/2009 |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER BLACK |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTOPHER BLACK |
| 2009-12-02 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 2009-07-31 |
update statutory_documents COMPANY INFO 21/07/2009 |
| 2009-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
1782 ARLINGTON GREEN
BIBURY
GLOUCESTERSHIRE
GL7 5NE |
| 2009-07-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KRISTOPHER JOHN BLACK |
| 2009-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |