Company Results (links open in a new window)
|
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 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
|
|
|
19 Nov 2024 |
MR01 |
Registration of charge 138723210001, created on 18 November 2024
|
|
|
11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
|
|
|
24 Jun 2024 |
AP01 |
Appointment of Mr Roderic Emil Norman as a director on 7 November 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
12 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
|
|
|
06 Sep 2023 |
AAMD |
Amended accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Susan Ward on 2 August 2023
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Ms Victoria Miles on 2 August 2023
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Isabella Derizans Da Costa Mendes on 2 August 2023
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from 3 Orchard Place 3 Orchard Place London SW1H 0BF England to 3 Orchard Place London SW1H 0BF on 7 August 2023
|
|
|
05 Jul 2023 |
PSC05 |
Change of details for Impacta Global Holding Limited as a person with significant control on 5 July 2023
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Miss Megan Hannah Gore-Randall as a director on 25 April 2023
|
|
|
18 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Susan Ward as a director
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Mr Christopher Martin Jewel-Clark as a director on 18 April 2023
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from Victoria Orchard Place Orchard Place London SW1H 0BF England to 3 Orchard Place 3 Orchard Place London SW1H 0BF on 29 March 2023
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Susan Ward as a director on 20 March 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 18/04/2023.
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from Flat 4 2 Cranley Place London SW7 3AB England to Victoria Orchard Place Orchard Place London SW1H 0BF on 23 March 2023
|
|
|
23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
|
|
|
17 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
|
|