IMPACT MODULAR GROUP LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from 19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom to 45 Stamford Hill London N16 5SR on 2025-04-10

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10/04/2510 April 2025 Appointment of Mr Hershel Gluck as a director on 2025-04-04

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10/04/2510 April 2025 Termination of appointment of Robert David Whitton as a director on 2025-04-04

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18/02/2518 February 2025 Termination of appointment of Matthew Welsh as a director on 2025-02-10

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18/02/2518 February 2025 Termination of appointment of Paul Hilton as a director on 2025-02-10

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14/01/2514 January 2025 Confirmation statement made on 2025-01-11 with no updates

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10/01/2510 January 2025 Registered office address changed from 1 Vicarage Lane London E15 4HF United Kingdom to 19th Floor, 1 Westfield Avenue London E20 1HZ on 2025-01-10

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-03-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-14 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-01-14 with updates

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-03-31

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13/10/2113 October 2021 Termination of appointment of Sarah Jane Stennett as a director on 2021-10-13

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30/04/2130 April 2021 30/04/21 STATEMENT OF CAPITAL GBP 5450100

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 DIRECTOR APPOINTED MRS SARAH JANE STENNETT

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25/02/2125 February 2021 DIRECTOR APPOINTED MR JACK MICHAEL RANDALL

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15/01/2115 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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