Date | Description |
2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 1.318252 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-09-13 |
update statutory_documents ADOPT ARTICLES 08/09/2023 |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
2023-09-11 |
update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 1.349789 |
2023-08-30 |
update statutory_documents SUB-DIVISION
20/06/23 |
2023-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-22 |
update statutory_documents ADOPT ARTICLES 21/06/2023 |
2023-08-17 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 1.105263 |
2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MS ISABELLE DELORME |
2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIXABETH BERNICK |
2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIXABETH BERNICK / 18/07/2023 |
2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE YVES HERMAN VICTOR MARIE GOEMANS |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
2023-06-07 |
delete address WATLING HOUSE, CO-WORK, 4TH FLOOR CANNON STREET LONDON ENGLAND EC4M 5SB |
2023-06-07 |
insert address GROUND FLOOR WATLING HOUSE 33 CANNON STREET LONDON ENGLAND EC4M 5SB |
2023-06-07 |
update registered_address |
2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
1ST FLOOR WATLING HOUSE CANNON STREET
LONDON
EC4M 5SB
ENGLAND |
2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
WATLING HOUSE, CO-WORK, 4TH FLOOR CANNON STREET
LONDON
EC4M 5SB
ENGLAND |
2023-04-07 |
delete address 4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DX |
2023-04-07 |
insert address WATLING HOUSE, CO-WORK, 4TH FLOOR CANNON STREET LONDON ENGLAND EC4M 5SB |
2023-04-07 |
insert company_previous_name IMPACT CUBED DATA ANALYTICS LIMITED |
2023-04-07 |
update account_ref_month 7 => 12 |
2023-04-07 |
update accounts_next_due_date 2024-04-18 => 2023-09-30 |
2023-04-07 |
update name IMPACT CUBED DATA ANALYTICS LIMITED => IMPACT CUBED LIMITED |
2023-04-07 |
update registered_address |
2022-11-02 |
update statutory_documents COMPANY NAME CHANGED IMPACT CUBED DATA ANALYTICS LIMITED
CERTIFICATE ISSUED ON 02/11/22 |
2022-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM
4 DEVONSHIRE STREET
LONDON
W1W 5DX
ENGLAND |
2022-10-20 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 31/12/2022 |
2022-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |