ADRIAN MYERS IMAGE ARCHIVE LTD
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Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-23 |
| 17/12/2417 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/12/244 December 2024 | Resolutions |
| 04/12/244 December 2024 | Statement of affairs |
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 04/12/244 December 2024 | Registered office address changed from Sb.147, China Works at South Bank House Black Prince Road London SE1 7SJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-12-04 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Mrs Prudence Burns as a director on 2024-04-09 |
| 10/04/2410 April 2024 | Appointment of Mr Edward Robert Humble-Smith as a director on 2024-04-01 |
| 08/04/248 April 2024 | Second filing of Confirmation Statement dated 2023-10-06 |
| 28/03/2428 March 2024 | Second filing of a statement of capital following an allotment of shares on 2021-10-21 |
| 28/03/2428 March 2024 | Termination of appointment of Christopher James Kernon as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Second filing of Confirmation Statement dated 2022-01-07 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Sub-division of shares on 2021-10-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 06/10/236 October 2023 | Registered office address changed from Cronulla Thursley Road Elstead Godalming GU8 6ED England to Sb.147, China Works at South Bank House Black Prince Road London SE1 7SJ on 2023-10-06 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/09/239 September 2023 | Cessation of Adrian Anthony Geoffrey Myers as a person with significant control on 2023-07-27 |
| 09/09/239 September 2023 | Notification of Louise Claire Myers as a person with significant control on 2023-07-27 |
| 03/04/233 April 2023 | Appointment of Mr Christopher James Kernon as a director on 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Mrs Louise Claire Myers as a director on 2023-04-01 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Termination of appointment of Adrian Anthony Geoffrey Myers as a director on 2022-12-11 |
| 19/12/2219 December 2022 | Second filing for the appointment of Mr Nicholas Andrew Myers as a director |
| 15/12/2215 December 2022 | Appointment of Mr Nicholas Andrew Myers as a director on 2022-12-09 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 11/07/2111 July 2021 | Micro company accounts made up to 2020-12-31 |
| 14/02/2114 February 2021 | Confirmation statement made on 2021-01-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | DRAFT AGREEMENT 16/12/2019 |
| 09/01/209 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/209 January 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 945 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR DAVID EDWARD BLOOM |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KILLIAN TOOMEY |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 16/04/1816 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 940 |
| 16/04/1816 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 1000 |
| 12/04/1812 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR KILLIAN TOOMEY |
| 26/03/1826 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 790 |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED AMI ARCHIVE LTD CERTIFICATE ISSUED ON 26/03/18 |
| 26/03/1826 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 790 |
| 22/01/1822 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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