INTERACTIVE IMAGINATION LTD.

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-22 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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03/09/243 September 2024 Notification of Vincenzo James Fiondella as a person with significant control on 2016-12-22

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

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07/01/247 January 2024 Confirmation statement made on 2023-12-22 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Confirmation statement made on 2022-12-22 with no updates

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-22 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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08/12/168 December 2016 31/03/16 TOTAL EXEMPTION FULL

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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18/12/1518 December 2015 31/03/15 TOTAL EXEMPTION FULL

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN

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13/01/1513 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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06/01/146 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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06/01/146 January 2014 SECRETARY'S CHANGE OF PARTICULARS / TROFIMENA PATRICIA FIONDELLA / 01/01/2014

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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11/12/1111 December 2011 31/03/11 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO JAMES FIONDELLA / 31/12/2009

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31/12/0931 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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02/07/092 July 2009 31/03/09 TOTAL EXEMPTION FULL

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28/12/0828 December 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 31/03/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0513 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/01/0216 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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18/01/0018 January 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 74 CARLISLE AVENUE LONDON W3 7NL

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17/01/0017 January 2000 SECRETARY RESIGNED

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22/12/9922 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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