OWN IMAGINATION LTD

Company Documents

DateDescription
13/02/2513 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/01/256 January 2025 Director's details changed for Mr Mark Victor Franklin on 2025-01-06

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06/01/256 January 2025 Director's details changed for Mrs Georgina Sarah Franklin on 2025-01-06

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06/01/256 January 2025 Change of details for Mrs Georgina Sarah Franklin as a person with significant control on 2025-01-06

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06/01/256 January 2025 Change of details for Mr Mark Victor Franklin as a person with significant control on 2025-01-06

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06/01/256 January 2025 Confirmation statement made on 2025-01-02 with no updates

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08/02/248 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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08/02/238 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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25/03/2225 March 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O CARBON ACCOUNTANTS SOUTHWOLD HOUSE 66 BOTLEY ROAD, PARK GATE SOUTHAMTPON HAMPSHIRE SO31 1BB UNITED KINGDOM

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM WARREN LODGE, SAVERNAKE WARREN LODGE SAVERNAKE MARLBOROUGH WILTSHIRE SN8 3BQ UNITED KINGDOM

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19/01/1819 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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