| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-05-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 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 |
| 2024-03-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO 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 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 4 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5765170002 |
| 2022-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5765170003 |
| 2022-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5765170004 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 2 => 4 |
| 2021-02-07 |
update num_mort_outstanding 1 => 3 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5765170003 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5765170004 |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 9 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FELTON |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IMPACT CAPITAL DEVELOPMENTS LIMITED / 01/08/2020 |
| 2020-07-07 |
delete address C/O DYLAN ASSOCIATES 780 CROW RD, GROUND 2 JORDANHILL GLASGOW SCOTLAND G13 1LX |
| 2020-07-07 |
insert address 101 ROSE STREET SOUTH LANE EDINBURGH SCOTLAND EH2 3JG |
| 2020-07-07 |
update registered_address |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
C/O DYLAN ASSOCIATES
780 CROW RD, GROUND 2
JORDANHILL
GLASGOW
G13 1LX
SCOTLAND |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWLAND FELTON |
| 2020-03-07 |
insert company_previous_name IRIS DEVELOPMENT HOLDINGS LTD |
| 2020-03-07 |
update name IRIS DEVELOPMENT HOLDINGS LTD => IMPACT DEVELOPMENTS BEXLEY 2 LTD |
| 2020-02-13 |
update statutory_documents COMPANY NAME CHANGED IRIS DEVELOPMENT HOLDINGS LTD
CERTIFICATE ISSUED ON 13/02/20 |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT CAPITAL DEVELOPMENTS LIMITED |
| 2020-01-23 |
update statutory_documents CESSATION OF ANDREW GEORGE RAMAGE AS A PSC |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5765170001 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5765170002 |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMAGE |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SEBASITAN VICTOR WHITTON |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-06-15 => 2021-06-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents CESSATION OF MARK ROWLAND FELTON AS A PSC |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FELTON |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-06 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-11-05 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-24 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
delete address EH20 BUSINESS CENTRE 6 DRYDEN ROAD BILSTON GLEN SCOTLAND EH20 9LZ |
| 2019-08-07 |
insert address C/O DYLAN ASSOCIATES 780 CROW RD, GROUND 2 JORDANHILL GLASGOW SCOTLAND G13 1LX |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
EH20 BUSINESS CENTRE 6 DRYDEN ROAD
BILSTON GLEN
EH20 9LZ
SCOTLAND |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5765170001 |
| 2017-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |