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 Jan 2025 |
AD01 |
Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor, 1 Westfield Avenue London E20 1HZ on 10 January 2025
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08 Oct 2024 |
PSC05 |
Change of details for Impact Capital Group Limited as a person with significant control on 1 January 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Simon Keith Shattock as a director on 30 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Lynton House, 7-12 Tavistock Square London WC1H 9BQ England to 1 Vicarage Lane London E15 4HF on 4 November 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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12 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Apr 2020 |
AP01 |
Appointment of Mr Paul Hilton as a director on 18 March 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Matthew Welsh as a director on 18 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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19 Mar 2020 |
PSC02 |
Notification of Impact Capital Group Limited as a person with significant control on 18 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Robert Whitton as a person with significant control on 18 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 116 Park Street 8th Floor London W1K 6AF England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 19 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Sukjiven Whitton as a person with significant control on 4 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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06 Nov 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 116 Park Street 8th Floor London W1K 6AF on 6 November 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Paul Webster as a director on 1 October 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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