I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED

Company Documents

Date	Description
20/12/2320 December 2023	Final Gazette dissolved following liquidation View Document
20/12/2320 December 2023	Final Gazette dissolved following liquidation View Document
20/09/2320 September 2023	Return of final meeting in a creditors' voluntary winding up View Document
11/08/2311 August 2023	Satisfaction of charge 076570370005 in full View Document
11/08/2311 August 2023	Satisfaction of charge 076570370008 in full View Document
30/03/2330 March 2023	Notice to Registrar of Companies of Notice of disclaimer View Document
27/02/2327 February 2023	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 2023-02-27 View Document
27/02/2327 February 2023	Statement of affairs View Document
27/02/2327 February 2023	Appointment of a voluntary liquidator View Document
27/02/2327 February 2023	Resolutions View Document
27/02/2327 February 2023	Resolutions View Document
24/01/2324 January 2023	Termination of appointment of Gordon Scott Blair as a director on 2023-01-20 View Document
10/11/2210 November 2022	Termination of appointment of Philip Richard Weston as a director on 2022-10-26 View Document
02/11/222 November 2022	Registration of charge 076570370009, created on 2022-10-26 View Document
22/12/2122 December 2021	Appointment of Mr Philip Richard Weston as a director on 2021-11-29 View Document
22/12/2122 December 2021	Termination of appointment of Alexander Charles Winter Sheffield as a director on 2021-11-29 View Document
11/11/2111 November 2021	Director's details changed for Mr Sjors Bos on 2021-09-22 View Document
04/08/214 August 2021	Change of details for Chiltern Capital Nominees Limited as a person with significant control on 2020-12-11 View Document
04/08/214 August 2021	Cessation of Sjors Bos as a person with significant control on 2020-12-11 View Document
04/08/214 August 2021	Confirmation statement made on 2021-06-03 with updates View Document
06/07/216 July 2021	Total exemption full accounts made up to 2020-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	30/06/19 TOTAL EXEMPTION FULL View Document
12/06/2012 June 2020	CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View Document
06/12/196 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370003 View Document
10/10/1910 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 076570370005 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
19/06/1919 June 2019	CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View Document
28/03/1928 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
04/02/194 February 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370004 View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
16/11/1716 November 2017	30/06/17 TOTAL EXEMPTION FULL View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View Document
07/04/177 April 2017	ADOPT ARTICLES 04/12/2015 View Document

26/01/1726 January 2017	ADOPT ARTICLES 24/08/2016 View Document
25/01/1725 January 2017	24/08/16 STATEMENT OF CAPITAL GBP 282.11 View Document
09/12/169 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 076570370004 View Document
01/11/161 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076570370002 View Document
01/11/161 November 2016	APPOINTMENT TERMINATED, DIRECTOR LUKE REYNOLDS View Document
01/11/161 November 2016	DIRECTOR APPOINTED MRS ANITA MARY CASHMORE View Document
08/09/168 September 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
16/08/1616 August 2016	30/09/13 STATEMENT OF CAPITAL GBP 100 View Document
11/08/1611 August 2016	04/12/15 STATEMENT OF CAPITAL GBP 173.18 View Document
04/08/164 August 2016	ADOPT ARTICLES 04/12/2015 View Document
02/08/162 August 2016	Annual return made up to 3 June 2016 with full list of shareholders View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
19/05/1619 May 2016	DIRECTOR APPOINTED ALEXANDER SHEFFIELD View Document
19/04/1619 April 2016	DIRECTOR APPOINTED GORDON SCOTT BLAIR View Document
20/02/1620 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
16/02/1616 February 2016	ADOPT ARTICLES 04/12/2015 View Document
26/01/1626 January 2016	04/12/15 STATEMENT OF CAPITAL GBP 155.60 View Document
04/01/164 January 2016	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 141 WARDOUR STREET LONDON W1F 0UT View Document
24/12/1524 December 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
23/12/1523 December 2015	SUB-DIVISION 04/12/15 View Document
02/07/152 July 2015	Annual return made up to 3 June 2015 with full list of shareholders View Document
22/06/1522 June 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
05/06/155 June 2015	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY View Document
13/10/1413 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 076570370003 View Document
26/06/1426 June 2014	Annual return made up to 3 June 2014 with full list of shareholders View Document
13/01/1413 January 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
18/10/1318 October 2013	DIRECTOR APPOINTED MR SJORS BOS View Document
13/08/1313 August 2013	REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 158 HERMON HILL LONDON LONDON E18 1QH ENGLAND View Document
24/07/1324 July 2013	Annual return made up to 3 June 2013 with full list of shareholders View Document
23/07/1323 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER REYNOLDS / 01/05/2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
18/05/1318 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 076570370002 View Document
12/03/1312 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
23/01/1323 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
26/06/1226 June 2012	Annual return made up to 3 June 2012 with full list of shareholders View Document
03/06/113 June 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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