PROJECT IMAGINE LTD

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DateDescription
16/07/2416 July 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 Application to strike the company off the register

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31/05/2431 May 2024 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Truva Corporate Administration Limited Third Floor 30 Bedford Street London WC2E 9ED on 2024-05-31

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29/05/2429 May 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Current accounting period extended from 2023-09-30 to 2024-03-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-17 with updates

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-10-02

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-28

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07/08/237 August 2023 Termination of appointment of Suzanne Siuling Hsu as a director on 2023-07-31

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27/05/2327 May 2023 Change of share class name or designation

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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16/02/2316 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-09

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13/02/2313 February 2023 Appointment of Mr Samual Peter Dunford-Baker as a secretary on 2022-12-08

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13/02/2313 February 2023 Confirmation statement made on 2023-01-17 with updates

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13/01/2313 January 2023 Change of share class name or designation

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-09

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28/11/2228 November 2022 Group of companies' accounts made up to 2022-09-30

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-08-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Change of share class name or designation

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2022-05-18

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18/05/2218 May 2022 Change of share class name or designation

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16/05/2216 May 2022 Second filing of Confirmation Statement dated 2022-01-31

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2021-12-10

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-05-09

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-05-04

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31/01/2231 January 2022 Confirmation statement made on 2022-01-17 with updates

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-09-30

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23/12/2123 December 2021 Change of share class name or designation

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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15/12/2115 December 2021 Change of share class name or designation

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02/12/212 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-02

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22/11/2122 November 2021 Change of share class name or designation

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22/11/2122 November 2021 Change of share class name or designation

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22/11/2122 November 2021 Change of share class name or designation

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17/11/2117 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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16/11/2116 November 2021 Change of details for Mr Clement Tung as a person with significant control on 2021-08-12

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16/11/2116 November 2021 Appointment of Mr Samual Peter Dunford-Baker as a director on 2021-10-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Termination of appointment of Gemma Katherine Sapwell Steel as a director on 2021-09-30

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09/07/219 July 2021 Change of share class name or designation

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09/07/219 July 2021 Change of share class name or designation

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03/07/213 July 2021 Cancellation of shares. Statement of capital on 2021-06-15

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Change of share class name or designation

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14/06/2114 June 2021 Change of share class name or designation

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20/01/2120 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20

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17/12/2017 December 2020 30/11/20 STATEMENT OF CAPITAL GBP 278.82

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16/12/2016 December 2020 ADOPT ARTICLES 30/11/2020

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16/12/2016 December 2020 ARTICLES OF ASSOCIATION

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01/12/201 December 2020 30/11/20 STATEMENT OF CAPITAL GBP 278.882

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03/11/203 November 2020 09/10/20 STATEMENT OF CAPITAL GBP 238.16

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03/11/203 November 2020 ADOPT ARTICLES 25/09/2020

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03/11/203 November 2020 ARTICLES OF ASSOCIATION

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21/10/2021 October 2020 SECOND FILED SH01 - 09/10/20 STATEMENT OF CAPITAL GBP 240.8185

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20/10/2020 October 2020 09/10/20 STATEMENT OF CAPITAL GBP 240.6185

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARITRA CHAKRAVARTY / 18/09/2020

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR ARITRA CHAKRAVARTY / 18/08/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA KATHERINE SAPWELL STEEL / 18/09/2020

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08/06/208 June 2020 01/04/20 STATEMENT OF CAPITAL GBP 240.58

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30/04/2030 April 2020 08/04/20 STATEMENT OF CAPITAL GBP 240.6300

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 ADOPT ARTICLES 18/03/2020

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19/03/2019 March 2020 DIRECTOR APPOINTED MR CYRUS JUN-MING WEN

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19/03/2019 March 2020 DIRECTOR APPOINTED MR SUN TAT CLEMENT TUNG

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM WEWORK TOWER BRIDGE, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN UNITED KINGDOM

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM FINSGATE1 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE ENGLAND

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13/03/2013 March 2020 12/09/19 STATEMENT OF CAPITAL GBP 221.7130

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04/03/204 March 2020 DIRECTOR APPOINTED MS SUZANNE SIULING HSU

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19/02/2019 February 2020 13/02/20 STATEMENT OF CAPITAL GBP 248.2900

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19/02/2019 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/2014 February 2020 06/02/20 STATEMENT OF CAPITAL GBP 227.6223

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14/02/2014 February 2020 ADOPT ARTICLES 06/02/2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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31/10/1931 October 2019 PREVSHO FROM 31/12/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 ADOPT ARTICLES 24/05/2019

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19/07/1919 July 2019 13/06/19 STATEMENT OF CAPITAL GBP 229.5037

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08/07/198 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/05/1930 May 2019 15/04/19 STATEMENT OF CAPITAL GBP 194.0407

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29/05/1929 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/1915 May 2019 VARYING SHARE RIGHTS AND NAMES

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14/05/1914 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 201.5407

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10/05/1910 May 2019 SECOND FILED SH01 - 08/10/18 STATEMENT OF CAPITAL GBP 165.00

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18/03/1918 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 187.7907

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12/02/1912 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR CLEMENT TUNG / 13/12/2018

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR ARITRA CHAKRAVARTY / 13/12/2018

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17/01/1917 January 2019 ADOPT ARTICLES 16/11/2018

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17/01/1917 January 2019 13/12/18 STATEMENT OF CAPITAL GBP 186.98

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17/01/1917 January 2019 SUB-DIVISION 20/11/18

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03/01/193 January 2019 DIRECTOR APPOINTED MISS GEMMA KATHERINE SAPWELL STEEL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENT TUNG

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16/10/1816 October 2018 ADOPT ARTICLES 08/10/2018

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08/10/188 October 2018 08/10/18 STATEMENT OF CAPITAL GBP 165

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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