| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-07 |
insert company_previous_name ARBROOKE ASSOCIATES LIMITED |
| 2019-11-07 |
update name ARBROOKE ASSOCIATES LIMITED => IMPACT INVESTING LIMITED |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents COMPANY NAME CHANGED ARBROOKE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 14/10/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JOSEPH MCGROARTY |
| 2017-11-24 |
update statutory_documents CESSATION OF JACQUELINE TAGGART AS A PSC |
| 2017-10-07 |
delete address 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 2017-10-07 |
insert address 26 BESSBOROUGH ROAD HARROW ENGLAND HA1 3DL |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MOISEEVNA MCGROARTY / 12/07/2017 |
| 2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOSEPH MCGROARTY |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MOISEEVNA MCGROARTY |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUI TAGGART |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-31 |
| 2016-08-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 7 ST JOHN'S ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2EY |
| 2016-01-07 |
insert address 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 2016-01-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-10-30 |
| 2016-01-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-09 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUI TAGGART / 30/10/2014 |
| 2014-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |