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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10 Oct 2024 |
AM10 |
Administrator's progress report
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14 Apr 2024 |
AM10 |
Administrator's progress report
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28 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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16 Oct 2023 |
AM10 |
Administrator's progress report
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06 Oct 2023 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
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25 May 2023 |
AM07 |
Result of meeting of creditors
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11 May 2023 |
AM03 |
Statement of administrator's proposal
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21 Mar 2023 |
AD01 |
Registered office address changed from 1 Vicarage Lane London E15 4HF England to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 March 2023
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21 Mar 2023 |
AM01 |
Appointment of an administrator
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Jack Michael Randall as a director on 27 January 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 April 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 109066040004 in full
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11 Feb 2021 |
AP01 |
Appointment of Mr Jack Michael Randall as a director on 11 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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25 Jan 2021 |
PSC02 |
Notification of Impact Modular Group Limited as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Impact Capital Group Limited as a person with significant control on 25 January 2021
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