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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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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15 Jul 2022 |
PSC05 |
Change of details for Impact Oil & Gas Limited as a person with significant control on 15 June 2021
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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08 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2021 |
AP01 |
Appointment of Ms Keely Jon Harris as a director on 8 September 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Griffin House West Street Woking Surrey GU21 6BS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 17 June 2021
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29 May 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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15 Oct 2020 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Griffin House West Street Woking Surrey GU21 6BS on 15 October 2020
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09 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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10 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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03 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Aug 2018 |
PSC05 |
Change of details for Impact Oil & Gas Limited as a person with significant control on 30 August 2018
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30 Aug 2018 |
CH01 |
Director's details changed for Mr Robert Wilde on 30 August 2018
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30 Aug 2018 |
CH03 |
Secretary's details changed for Mr Siraj Ahmed on 30 August 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Oct 2017 |
TM01 |
Termination of appointment of Michael James Doherty as a director on 28 September 2017
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