| Date | Description |
|---|
| 2024-04-07 |
delete address INNOVATION HOUSE POWER ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3QT |
| 2024-04-07 |
insert address EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD WIRRAL UNITED KINGDOM CH41 1FN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
INNOVATION HOUSE POWER ROAD
BROMBOROUGH
WIRRAL
CH62 3QT
UNITED KINGDOM |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HI-IMPACT HOLDINGS LIMITED / 19/12/2022 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HI-IMPACT HOLDINGS LIMITED |
| 2022-12-01 |
update statutory_documents CESSATION OF ALAN THOMPSON AS A PSC |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 5 |
| 2022-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL THOMPSON / 13/06/2019 |
| 2019-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA THOMPSON / 13/06/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 8 |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067044060002 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address GALLAGHER HOUSE CASHEL ROAD BIRKENHEAD MERSEYSIDE CH41 1DY |
| 2016-09-07 |
insert address INNOVATION HOUSE POWER ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3QT |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-07 |
update registered_address |
| 2016-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067044060001 |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
GALLAGHER HOUSE CASHEL ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1DY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address GALLAGHER HOUSE CASHEL ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH41 1DY |
| 2015-10-07 |
insert address GALLAGHER HOUSE CASHEL ROAD BIRKENHEAD MERSEYSIDE CH41 1DY |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-25 |
update statutory_documents 23/09/15 FULL LIST |
| 2014-11-07 |
delete address 10 MARCUS STREET WORKSHOPS MARCUS STREET BIRKENHEAD WIRRAL CH41 3NY |
| 2014-11-07 |
insert address GALLAGHER HOUSE CASHEL ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH41 1DY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 10 MARCUS STREET WORKSHOPS MARCUS STREET BIRKENHEAD WIRRAL UNITED KINGDOM CH41 3NY |
| 2014-10-07 |
insert address 10 MARCUS STREET WORKSHOPS MARCUS STREET BIRKENHEAD WIRRAL CH41 3NY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
10 MARCUS STREET WORKSHOPS
MARCUS STREET
BIRKENHEAD
WIRRAL
CH41 3NY |
| 2014-09-23 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL THOMPSON / 25/09/2013 |
| 2014-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA THOMPSON / 25/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-26 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name HI-IMPACT PHOTOGRAPHY & CONSULTANCY LIMITED |
| 2013-06-25 |
update name HI-IMPACT PHOTOGRAPHY & CONSULTANCY LIMITED => HI-IMPACT CONSULTANCY LIMITED |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-04-29 |
update statutory_documents COMPANY NAME CHANGED HI-IMPACT PHOTOGRAPHY & CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 29/04/13 |
| 2013-04-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 23/09/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-08-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
NO 10 MARCUS STREET WORKSHOPS THE FOUNDRY
MARCUS STREET
BIRKENHEAD
MERSEYSIDE
CH41 1EU |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
87 LLOYD DRIVE
GREASBY
WIRRAL
MERSEYSIDE
CH49 1RH |
| 2010-11-04 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL THOMPSON / 01/01/2010 |
| 2010-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA THOMPSON / 01/01/2010 |
| 2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-09-04 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF14 3LX
UK |
| 2008-09-25 |
update statutory_documents DIRECTOR APPOINTED ALAN MICHAEL THOMPSON |
| 2008-09-25 |
update statutory_documents SECRETARY APPOINTED VICTORIA THOMPSON |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
| 2008-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |