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TPXIMPACT GLOBAL GROUP LIMITED

Company number 08116392

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2025	AD01	Registered office address changed from 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 25 January 2025	View PDF Registered office address changed from 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 25 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024	View PDF Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Stephen Richard Winters as a director on 17 December 2024	View PDF Termination of appointment of Stephen Richard Winters as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 131 pages (131 pages)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 169 pages (169 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 081163920003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 081163920003 - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	CERTNM	Company name changed questers global group LIMITED\certificate issued on 12/10/23 CONNOT ‐ Change of name notice	View PDF Company name changed questers global group LIMITED\certificate issued on 12/10/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	TM01	Termination of appointment of Alexander Drangajov as a director on 15 September 2023	View PDF Termination of appointment of Alexander Drangajov as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AD01	Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 26 September 2023	View PDF Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Bjorn Alex Paul Conway as a director on 27 June 2023	View PDF Appointment of Mr Bjorn Alex Paul Conway as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 185 pages (185 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Mr Stephen Richard Winters as a director on 1 October 2022	View PDF Appointment of Mr Stephen Richard Winters as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Oliver Rigby James as a director on 1 October 2022	View PDF Termination of appointment of Oliver Rigby James as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)

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TPXIMPACT GLOBAL GROUP LIMITED

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