IMPACT EXECUTIVES HOLDINGS LIMITED

Company number 03566935

Date	Type	Description	View / Download
14 Feb 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Feb 2019	PSC05	Change of details for Harvey Nash Group Plc as a person with significant control on 2 January 2019	(2 pages)
05 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(13 pages)
05 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(114 pages)
05 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
05 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(3 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
09 Aug 2017	AA	Full accounts made up to 31 January 2017	(15 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
13 May 2017	AP01	Appointment of Mark Jonathan Garratt as a director on 27 April 2017	(2 pages)
13 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
01 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 850,000	(6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 850,000	(6 pages)
28 Oct 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
22 Sep 2014	AD01	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 850,000	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
17 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
19 Oct 2012	AA	Full accounts made up to 31 January 2012	(14 pages)
12 Jun 2012	AD01	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012	(1 page)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)