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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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2021 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Unit 12 Easter Park Easter Industrial Park Ferry Lane Rainham RM13 9BP on 26 August 2021
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Aug 2021 |
TM01 |
Termination of appointment of Graham Paul Norton-Standen as a director on 26 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Simon Henry Graham Born as a director on 26 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mrs Kay Jupp as a director on 26 August 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
AD01 |
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 5 London Wall Buildings London EC2M 5NS on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Henry Graham Born on 5 November 2020
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03 Nov 2020 |
PSC05 |
Change of details for High Impact Office Limited as a person with significant control on 1 October 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Graham Paul Norton-Standen on 1 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Henry Graham Born on 1 October 2020
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29 Sep 2020 |
PSC05 |
Change of details for High Impact Office Limited as a person with significant control on 4 September 2020
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28 Sep 2020 |
PSC05 |
Change of details for High Impact Global Limited as a person with significant control on 4 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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30 Jun 2020 |
PSC02 |
Notification of High Impact Global Limited as a person with significant control on 19 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Simon Henry Graham Born as a person with significant control on 19 June 2020
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