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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14 Mar 2024 |
CH01 |
Director's details changed for Mr Kunal Vashi Tulsiani on 12 March 2024
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12 Mar 2024 |
PSC05 |
Change of details for Impact Assets Limited as a person with significant control on 12 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to Unit 6, 45 Holmes Road London NW5 3AN on 11 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 12 Hay Hill 12 Hay Hill Hay Hill London London W1J 8NR United Kingdom to 128 City Road London EC1V 2NX on 24 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Arina Lisikova as a director on 20 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Kunal Vashi Tulsiani on 16 June 2021
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18 Jun 2021 |
PSC05 |
Change of details for Impact Assets Limited as a person with significant control on 16 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Highview House 1st Floor C/O Brooks Carling Accountants Limited Tattenham Crescent Epsom KT18 5QJ England to 12 Hay Hill 12 Hay Hill Hay Hill London London W1J 8NR on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mrs Arina Lisikova on 16 June 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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04 Mar 2020 |
PSC05 |
Change of details for Interactive Art Ltd as a person with significant control on 16 October 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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06 Mar 2019 |
PSC05 |
Change of details for Assetrise Limited as a person with significant control on 30 November 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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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
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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