Imaginary Cloud Ltd

About

Registered Number: 08545529

Date of Incorporation: 28/05/2013 (11 years ago)

Company Status: Active

Registered Address: Suite 3b2 Northside House, Mount Pleasant, Cockfosters, EN4 9EB

Imaginary Cloud Ltd was setup in 2013, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PARREIRA DA GAMA FRANCO, Tiago João	20 August 2013	-	1
FRANCO, Tiago	28 May 2013	24 July 2013	1
PAVLOVSKY, Olga	20 July 2013	30 November 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
ASHING FCA, Darryl Douglas	01 December 2015	-	1

Filing History

Document Type	Date
CS01 - N/A	18 August 2020
AA - Annual Accounts	01 October 2019
CS01 - N/A	07 August 2019
CH01 - Change of particulars for director	23 October 2018
PSC04 - N/A	22 October 2018
AA - Annual Accounts	28 September 2018
CS01 - N/A	21 September 2018
CH01 - Change of particulars for director	06 July 2018
PSC04 - N/A	04 July 2018
AA - Annual Accounts	30 September 2017
CS01 - N/A	12 September 2017
SH03 - Return of purchase of own shares	17 March 2017
AA - Annual Accounts	30 September 2016
CS01 - N/A	08 September 2016
TM01 - Termination of appointment of director	20 January 2016
AP03 - Appointment of secretary	20 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	20 November 2015
SH01 - Return of Allotment of shares	12 November 2015
SH01 - Return of Allotment of shares	12 November 2015
AR01 - Annual Return	03 November 2015
AD01 - Change of registered office address	22 October 2015
AA - Annual Accounts	28 September 2015
AD01 - Change of registered office address	30 July 2015
AD01 - Change of registered office address	20 April 2015
AD01 - Change of registered office address	23 February 2015
AA - Annual Accounts	03 November 2014
AR01 - Annual Return	18 September 2014
CH01 - Change of particulars for director	18 September 2014
CH01 - Change of particulars for director	18 September 2014
AA01 - Change of accounting reference date	22 May 2014
AD01 - Change of registered office address	28 April 2014
AR01 - Annual Return	28 August 2013
AP01 - Appointment of director	28 August 2013
AD01 - Change of registered office address	27 August 2013
AR01 - Annual Return	25 July 2013
AP01 - Appointment of director	25 July 2013
TM01 - Termination of appointment of director	25 July 2013
NEWINC - New incorporation documents	28 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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