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IMPACT OFFICES LIMITED

Company number 12835379

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	AD01	Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 10 January 2025	View PDF Registered office address changed from Number One Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 10 January 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA01	Previous accounting period shortened from 29 August 2024 to 28 August 2024	View PDF Previous accounting period shortened from 29 August 2024 to 28 August 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA01	Previous accounting period shortened from 30 August 2023 to 29 August 2023	View PDF Previous accounting period shortened from 30 August 2023 to 29 August 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 128353790002 in full	View PDF Satisfaction of charge 128353790002 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2022	AP01	Appointment of Mr Sebastian Victor Whitton as a director on 14 September 2022	View PDF Appointment of Mr Sebastian Victor Whitton as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	MR01	Registration of charge 128353790002, created on 14 October 2020	View PDF Registration of charge 128353790002, created on 14 October 2020 - link opens in a new window - 47 pages (47 pages)
14 Oct 2020	MR01	Registration of charge 128353790001, created on 14 October 2020	View PDF Registration of charge 128353790001, created on 14 October 2020 - link opens in a new window - 45 pages (45 pages)
01 Oct 2020	PSC02	Notification of Mpb Developments Limited as a person with significant control on 18 September 2020	View PDF Notification of Mpb Developments Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England 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 England to Number One Vicarage Lane London E15 4HF on 25 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	PSC07	Cessation of Impact Capital Group Limited as a person with significant control on 26 August 2020	View PDF Cessation of Impact Capital Group Limited as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC01	Notification of Robert Whitton as a person with significant control on 26 August 2020	View PDF Notification of Robert Whitton as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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IMPACT OFFICES LIMITED

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