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IMPACT SMART HOMES LIMITED

Company number 12339950

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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)
29 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AD01	Registered office address changed from Lynton House, 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Number One Vicarage Lane London E15 4HF on 25 September 2020	View PDF Registered office address changed from Lynton House, 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Number One Vicarage Lane London E15 4HF on 25 September 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC02	Notification of Impact Capital Group Limited as a person with significant control on 18 March 2020	View PDF Notification of Impact Capital Group Limited as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Robert Whitton as a person with significant control on 18 March 2020	View PDF Cessation of Robert Whitton as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	PSC07	Cessation of Mpb Developments Limited as a person with significant control on 18 March 2020	View PDF Cessation of Mpb Developments Limited as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from 63/66 Hatton Garden Suite 23 London EC1N 8LE England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 19 March 2020	View PDF Registered office address changed from 63/66 Hatton Garden Suite 23 London EC1N 8LE England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 19 March 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AP01	Appointment of Mr Robert Whitton as a director on 30 January 2020	View PDF Appointment of Mr Robert Whitton as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Matthew Welsh as a director on 30 January 2020	View PDF Appointment of Mr Matthew Welsh as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Paul Hilton as a director on 30 January 2020	View PDF Appointment of Mr Paul Hilton as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	TM01	Termination of appointment of Mpb Developments Limited as a director on 30 January 2020	View PDF Termination of appointment of Mpb Developments Limited as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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IMPACT SMART HOMES LIMITED

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