IMAGINE NATION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08615788 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2013 |
| Age | 10 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
IMAGINE NATION HOLDINGS LIMITED is an active private limited company with number 08615788. It was incorporated 10 years, 10 months, 1 day ago, on 18 July 2013. The company address is 2nd Floor 60-62 Great Titchfield Street, London, W1W 7QG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 29 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Resolution
Date: 29 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 22 Jun 2023
Action Date: 30 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-30
Capital : 111,759.968 GBP
Documents
Capital return purchase own shares
Date: 21 Jun 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company current shortened
Date: 23 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-29
New date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Certificate change of name company
Date: 12 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lkr holdings LIMITED\certificate issued on 12/01/22
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 26 May 2021
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Cornelis Gijsbert Abrahams
Change date: 2021-05-26
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cornelis Gijsbert Abrahams
Change date: 2021-05-26
Documents
Change account reference date company previous extended
Date: 03 Dec 2020
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-29
Made up date: 2019-12-29
Documents
Confirmation statement with updates
Date: 14 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Legacy
Date: 14 Jan 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH19
Date: 2020-01-14
Capital : 114,917.598 GBP
Documents
Legacy
Date: 14 Jan 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/12/19
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Notification of a person with significant control
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-28
Psc name: Cornelis Gijsbert Abrahams
Documents
Notification of a person with significant control
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-28
Psc name: Robin Cees De Levita
Documents
Cessation of a person with significant control
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-28
Psc name: Robin De Levita Productions Bv
Documents
Cessation of a person with significant control
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-28
Psc name: Kees Abrahams Bv
Documents
Change person director company with change date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-26
Officer name: Mr Cornelis Gijsbert Abrahams
Documents
Change to a person with significant control
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-26
Psc name: Kees Abrahams Bv
Documents
Resolution
Date: 22 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 13 Dec 2018
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 06 Dec 2018
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-30
Capital : 114,917.598 GBP
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-23
Old address: 2nd Floor 60-62 Great Titchfield Street London W1W 7QG United Kingdom
New address: 2nd Floor 60-62 Great Titchfield Street London W1W 7QG
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
New address: 2nd Floor 60-62 Great Titchfield Street London W1W 7QG
Old address: 111-113 Great Portland Street 3rd Floor London W1W 6QQ
Change date: 2018-11-23
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cornelis Gijsbert Abrahams
Change date: 2018-11-01
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 10 Nov 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Move registers to sail company with new address
Date: 26 Oct 2018
Category: Address
Type: AD03
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Documents
Change sail address company with new address
Date: 26 Oct 2018
Category: Address
Type: AD02
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 19 Jun 2017
Action Date: 17 May 2017
Category: Capital
Type: SH01
Date: 2017-05-17
Capital : 109,346.568 GBP
Documents
Capital variation of rights attached to shares
Date: 17 Jun 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 15 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 10 Dec 2016
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 29 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-12
Officer name: Benedict James Alexander Poynter
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 15 Feb 2016
Action Date: 07 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-07
Capital : 98,838.983 GBP
Documents
Capital variation of rights attached to shares
Date: 22 Jan 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Jan 2016
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 22 Jan 2016
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 22 Jan 2016
Action Date: 07 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-07
Documents
Capital alter shares subdivision
Date: 22 Jan 2016
Action Date: 07 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-07
Documents
Resolution
Date: 22 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Barton Pye
Termination date: 2015-12-07
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-07
Officer name: Darryl Charles Eales
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harvey Anthony Goldsmith
Termination date: 2015-12-07
Documents
Accounts with accounts type group
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darryl Charles Eales
Appointment date: 2014-09-18
Documents
Termination director company with name termination date
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-17
Officer name: Waqqas Ahmad
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel William Sasaki
Termination date: 2014-07-21
Documents
Change registered office address company with date old address
Date: 26 Mar 2014
Action Date: 26 Mar 2014
Category: Address
Type: AD01
Old address: 20 Stott Close London SW18 2TG
Change date: 2014-03-26
Documents
Appoint person director company with name date
Date: 27 Feb 2014
Action Date: 19 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-19
Officer name: Mr Harvey Anthony Goldsmith
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Cees De Levita
Change date: 2013-09-16
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-16
Officer name: Mr Daniel William Sasaki
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-16
Officer name: Mr Waqqas Ahmad
Documents
Capital allotment shares
Date: 30 Sep 2013
Action Date: 21 Aug 2013
Category: Capital
Type: SH01
Capital : 116,922.21 GBP
Date: 2013-08-21
Documents
Change person secretary company with change date
Date: 27 Sep 2013
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Benedict James Alexander Poynter
Change date: 2013-09-16
Documents
Change person director company with change date
Date: 27 Sep 2013
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Barton Pye
Change date: 2013-09-16
Documents
Change person director company with change date
Date: 27 Sep 2013
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-16
Officer name: Mr Cornelis Gijsbert Abrahams
Documents
Change registered office address company with date old address
Date: 27 Sep 2013
Action Date: 27 Sep 2013
Category: Address
Type: AD01
Old address: 61 Pinehurst Court 1-3 Colville Gardens London W11 2BJ United Kingdom
Change date: 2013-09-27
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Sep 2013
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 19 Sep 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-29
Officer name: Benedict James Alexander Poynter
Documents
Appoint person director company with name date
Date: 02 Sep 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-29
Officer name: Mr Daniel William Sasaki
Documents
Appoint person director company with name date
Date: 02 Sep 2013
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-29
Officer name: Mr Waqqas Ahmad
Documents
Appoint person secretary company with name date
Date: 27 Aug 2013
Action Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benedict James Alexander Poynter
Appointment date: 2013-08-27
Documents
Appoint person director company with name date
Date: 14 Aug 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-09
Officer name: Mr Cornelis Gijsbert Abrahams
Documents
Appoint person director company with name date
Date: 14 Aug 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-09
Officer name: Mr Robin Cees De Levita
Documents
Appoint person director company with name date
Date: 14 Aug 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Barton Pye
Appointment date: 2013-08-09
Documents
Change account reference date company current extended
Date: 14 Aug 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-12-31
Documents
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