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DOUBLE IMPACT GROUP LTD

Company number 06611855

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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 Oct 2016 CH01 Director's details changed for Mr Mindaugas Plauska on 3 October 2016
03 Oct 2016 CH01 Director's details changed for Ms Indre Bendoriute on 3 October 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
01 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
12 Jun 2015 AD01 Registered office address changed from 65 Leonard Street Old Street London EC2A 4QS to 224-236 Walworth Road Manor House London SE17 1JE on 12 June 2015
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
28 Oct 2013 CH01 Director's details changed for Mr Mindaugas Plauska on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Ms Indre Bendoriute on 28 October 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
21 May 2013 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
18 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 CH04 Secretary's details changed for Rda Co Secs Limited on 11 November 2011
03 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from James House, Lower Ground 22-24 Corsham Street London N1 6DR on 29 June 2010
20 May 2010 AD01 Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 20 May 2010
16 Nov 2009 CH04 Secretary's details changed for Rda Co Secs Limited on 13 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008