Company Results (links open in a new window)
|
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)
|
|
19 Dec 2024 |
AP01 |
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
|
|
|
19 Dec 2024 |
TM01 |
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
|
|
|
18 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
18 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
18 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
18 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
04 Apr 2024 |
CERTNM |
Company name changed tpximpact experience LIMITED\certificate issued on 04/04/24
-
CONNOT ‐
Change of name notice
|
|
|
04 Apr 2024 |
CONNOT |
Change of name notice
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 26 March 2024
|
|
|
06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
27 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
27 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
18 Jan 2023 |
CERTNM |
Company name changed manifesto digital LIMITED\certificate issued on 18/01/23
-
CONNOT ‐
Change of name notice
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Neal Narenda Ghandi as a director on 9 January 2023
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
|
|
|
18 Oct 2022 |
TM01 |
Termination of appointment of Oliver James Rigby as a director on 1 October 2022
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 078856310005, created on 13 July 2022
|
|