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IMPACT INFORMATION COMPANY LTD

Company number 06244734

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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)
31 Jan 2025	AA	Accounts for a small company made up to 30 April 2024 This document is being processed and will be available in 10 days.
09 Jan 2025	AD01	Registered office address changed from C/O Reward 71 Queen Victoria Street London EC4V 4BE England to C/O Reward, 10 Hills Place London W1F 7SD on 9 January 2025	View PDF Registered office address changed from C/O Reward 71 Queen Victoria Street London EC4V 4BE England to C/O Reward, 10 Hills Place London W1F 7SD on 9 January 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CH01	Director's details changed for Mr. Gavin Alexander Dein on 3 August 2024	View PDF Director's details changed for Mr. Gavin Alexander Dein on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR04	Satisfaction of charge 062447340001 in full	View PDF Satisfaction of charge 062447340001 in full - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 81 pages (81 pages)
19 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CH01	Director's details changed for Mr Fabien Michel Redon on 1 April 2023	View PDF Director's details changed for Mr Fabien Michel Redon on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AD02	Register inspection address has been changed from Deauville Court Eleanor Close London SE16 6PY England to C/O Reward 12 Little Portland Street London W1W 8BJ	View PDF Register inspection address has been changed from Deauville Court Eleanor Close London SE16 6PY England to C/O Reward 12 Little Portland Street London W1W 8BJ - link opens in a new window - 1 page (1 page)
14 Apr 2022	CH01	Director's details changed for Mr. Gavin Alexander Dein on 31 March 2022	View PDF Director's details changed for Mr. Gavin Alexander Dein on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AD02	Register inspection address has been changed from 80 New Bond Street London W1S 1SB England to Deauville Court Eleanor Close London SE16 6PY	View PDF Register inspection address has been changed from 80 New Bond Street London W1S 1SB England to Deauville Court Eleanor Close London SE16 6PY - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2021	CH01	Director's details changed for Mr Gavin Alexander Dein on 16 March 2021	View PDF Director's details changed for Mr Gavin Alexander Dein on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AD01	Registered office address changed from C/O Reward 80 New Bond Street London W1S 1SB England to C/O Reward 71 Queen Victoria Street London EC4V 4BE on 12 March 2021	View PDF Registered office address changed from C/O Reward 80 New Bond Street London W1S 1SB England to C/O Reward 71 Queen Victoria Street London EC4V 4BE on 12 March 2021 - link opens in a new window - 1 page (1 page)
17 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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IMPACT INFORMATION COMPANY LTD

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