| Date | Description |
|---|
| 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 |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-12-07 |
delete address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ |
| 2021-12-07 |
insert address 1 VICARAGE LANE LONDON ENGLAND E15 4HF |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
ENGLAND |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 10 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-08 => 2021-07-31 |
| 2020-07-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-08 => 2020-10-08 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WELSH |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HILTON |
| 2020-04-07 |
delete address 116 PARK STREET 8TH FLOOR LONDON ENGLAND W1K 6AF |
| 2020-04-07 |
insert address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ |
| 2020-04-07 |
insert company_previous_name IMPACT CAPITAL REAL ESTATE LTD |
| 2020-04-07 |
update name IMPACT CAPITAL REAL ESTATE LTD => IMPACT DEVELOPMENT MANAGEMENT LTD |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
116 PARK STREET
8TH FLOOR
LONDON
W1K 6AF
ENGLAND |
| 2020-03-19 |
update statutory_documents COMPANY NAME CHANGED IMPACT CAPITAL REAL ESTATE LTD
CERTIFICATE ISSUED ON 19/03/20 |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT CAPITAL GROUP LIMITED |
| 2020-03-19 |
update statutory_documents CESSATION OF ROBERT WHITTON AS A PSC |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents CESSATION OF SUKJIVEN WHITTON AS A PSC |
| 2019-12-07 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2019-12-07 |
insert address 116 PARK STREET 8TH FLOOR LONDON ENGLAND W1K 6AF |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON KEITH SHATTOCK |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WEBSTER |
| 2019-01-07 |
delete address 85 GREAT PORTLAND ST MARYLEBONE LONDON LONDON ENGLAND W1W 7LT |
| 2019-01-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
85 GREAT PORTLAND ST MARYLEBONE
LONDON
LONDON
W1W 7LT
ENGLAND |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WHITTON / 08/10/2018 |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WHITTON / 08/10/2018 |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUKJIVEN WHITTON / 08/10/2018 |
| 2018-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |