Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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15 Mar 2024 |
SH03 |
Purchase of own shares.
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13 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2020
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09 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Jane Victoria Cox on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Jane Victoria Cox on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Jane Cox as a person with significant control on 8 February 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Mar 2023 |
CS01 |
01/03/23 Statement of Capital gbp 1.6
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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07 Mar 2023 |
CH01 |
Director's details changed for Mrs Jane Victoria Cox on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Ms Rebecca Hug on 7 March 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 34B York Way York Way Islington London N1 9AB England to Impact Hub London PO Box 1 34B York Way Islington London N1 9AB on 17 February 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Feb 2023 |
PSC04 |
Change of details for Ms Rebecca Hug as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mrs Jane Cox as a person with significant control on 16 February 2023
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23 Mar 2022 |
PSC04 |
Change of details for Ms Rebecca Hug as a person with significant control on 22 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Ms Rebecca Hug as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mrs Jane Cox as a person with significant control on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 21 Highfield Road Maidenhead Berkshire SL6 5DF England to 34B York Way York Way Islington London N1 9AB on 22 March 2022
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22 Mar 2022 |
CH03 |
Secretary's details changed
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22 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Jane Victoria Cox on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Ms Rebecca Hug as a person with significant control on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Ms Rebecca Hug on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mrs Jane Victoria Cox on 22 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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