PUBLIC IMAGE NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Termination of appointment of Lesley Gilbert as a secretary on 2022-12-12 |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 14/12/2114 December 2021 | Registered office address changed from 95 Cromwell Road London SW7 4DL England to 59a Portobello Road London W11 3DB on 2021-12-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHOAT |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR HARVEY ALASTAIR CAMERON CHOAT |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | COMPANY NAME CHANGED JOLLY REBELLION LIMITED CERTIFICATE ISSUED ON 30/04/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 22/08/1722 August 2017 | COMPANY NAME CHANGED SOUL + SOLE LIMITED CERTIFICATE ISSUED ON 22/08/17 |
| 02/03/172 March 2017 | COMPANY NAME CHANGED PUBLIC IMAGE NO. 1 LIMITED CERTIFICATE ISSUED ON 02/03/17 |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 52A CROMWELL ROAD LONDON SW7 5BE |
| 14/11/1514 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/11/153 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/11/146 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN CAMERON CHOAT / 30/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY GILBERT / 30/10/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 1ST FLOOR 1 CHELSEA MANOR GARDENS LONDON SW3 5PN |
| 03/12/073 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: BURY HOUSE 126-128 CROMWELL ROAD LONDON SW7 4ET |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: NEXUS COMMUNICATIONS GROUP LTD BURY HOUSE 126-128 CROMWELL ROAD LONDON SW7 4ET |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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