- Company Overview for IMPACT ASSETS LIMITED (05728003)
- Filing history for IMPACT ASSETS LIMITED (05728003)
- People for IMPACT ASSETS LIMITED (05728003)
- Charges for IMPACT ASSETS LIMITED (05728003)
- More for IMPACT ASSETS LIMITED (05728003)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Jul 2019 | MR01 | Registration of charge 057280030001, created on 8 July 2019 | |
| 25 Jul 2019 | MR01 | Registration of charge 057280030002, created on 8 July 2019 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 09 Aug 2018 | AD01 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Highview House 1st Floor C/O Brooks Carling Accountants Limited Tattenham Crescent Epsom KT18 5QJ on 9 August 2018 | |
| 25 Apr 2018 | CH01 | Director's details changed for Mr Kunal Vashi Tulsiani on 1 April 2018 | |
| 19 Apr 2018 | AP01 | Appointment of Mr Kunal Vashi Tulsiani as a director on 1 April 2018 | |
| 05 Mar 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 20 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 08 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 Jun 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 26 June 2015 | |
| 09 Mar 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 17 Apr 2014 | TM01 | Termination of appointment of Kunal Vashi Tulsiani as a director on 12 March 2014 | |
| 17 Apr 2014 | AP01 | Appointment of Mrs Arina Lisikova as a director on 12 March 2014 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 10 Feb 2014 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 30 Aug 2013 | CH01 | Director's details changed for Mr Ivan Ivanovich Mazour on 2 March 2006 | |
| 21 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 21 Jan 2013 | SH03 | Purchase of own shares. | |
| 18 Dec 2012 | SH06 |
Cancellation of shares. Statement of capital on 18 December 2012
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