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INSPIRED IMPACT HOUSE LIMITED

Company number 09633999

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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)
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 06/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2019 AD01 Registered office address changed from 20 North Audley Street Ground Floor London W1K 6WE England to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 19 September 2019
19 Sep 2019 PSC07 Cessation of Martin Jonathan Skinner as a person with significant control on 4 September 2019
19 Sep 2019 PSC02 Notification of Eg Real Estate Advisors Limited (Guernsey Company Number 63722) as a person with significant control on 4 September 2019
19 Sep 2019 TM01 Termination of appointment of Martin Jonathan Skinner as a director on 6 September 2019
18 Sep 2019 AP01 Appointment of Mr John Christopher Nacos as a director on 6 September 2019
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
18 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2019 AA Accounts for a small company made up to 31 August 2018
12 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 August 2017
14 Dec 2017 AD01 Registered office address changed from 20 North Audley Street 4th Floor London W1K 6WL England to 20 North Audley Street Ground Floor London W1K 6WE on 14 December 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement. Section 175 quoted. Documents 10/07/2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2017 MR04 Satisfaction of charge 096339990001 in full
27 Jul 2017 MR04 Satisfaction of charge 096339990002 in full
25 Jul 2017 MR01 Registration of charge 096339990005, created on 10 July 2017
24 Jul 2017 MR01 Registration of charge 096339990004, created on 10 July 2017
18 Jul 2017 MR01 Registration of charge 096339990003, created on 10 July 2017
22 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Oct 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 August 2016
07 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100