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UK IMPACT COMPANY LIMITED

Company number 06145814

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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)
03 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
04 Feb 2024 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 1 February 2024
04 Feb 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 1 February 2024
04 Feb 2024 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands England CV2 4AQ on 4 February 2024
29 Mar 2023 AA Accounts for a dormant company made up to 29 March 2023
03 Feb 2023 CH01 Director's details changed for Xun Tan on 3 February 2023
03 Feb 2023 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 3 February 2023
03 Feb 2023 TM02 Termination of appointment of Xun Tan as a secretary on 3 February 2023
03 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
03 Feb 2023 AD01 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 3 February 2023
27 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 1 April 2021
05 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
26 Feb 2020 AP03 Appointment of Xun Tan as a secretary on 26 February 2020
26 Feb 2020 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 26 February 2020
26 Feb 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 26 February 2020
03 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Feb 2019 PSC04 Change of details for Xun Tan as a person with significant control on 25 February 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
17 Jan 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 17 January 2019