SALES IMPACT ACADEMY LTD

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Company Documents

DateDescription
10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 Application to strike the company off the register

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16/01/2516 January 2025 Termination of appointment of Paul Ashley Fifield as a director on 2025-01-15

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02/09/242 September 2024 Total exemption full accounts made up to 2024-01-31

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09/08/249 August 2024 Satisfaction of charge 121381660001 in full

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06/06/246 June 2024 Termination of appointment of Daniel Sommer as a director on 2024-06-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/12/2311 December 2023 Notification of a person with significant control statement

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11/12/2311 December 2023 Cessation of Paul Ashley Fifield as a person with significant control on 2023-09-21

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-07 with updates

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20/09/2320 September 2023 Director's details changed for Mr Ahmed Haque on 2023-09-07

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02/08/232 August 2023 Termination of appointment of Jan Lynn-Matern as a director on 2023-08-02

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02/08/232 August 2023 Termination of appointment of Jay Lee Po as a director on 2023-08-02

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21/06/2321 June 2023 Appointment of Mr Ahmed Haque as a director on 2023-06-19

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01/06/231 June 2023 Termination of appointment of Alexandra Emelie Eva Damgaard as a director on 2023-06-01

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-04-22

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16/02/2316 February 2023 Change of details for Mr Paul Ashley Fifield as a person with significant control on 2021-06-18

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-23

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-11-07

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-11-02

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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22/09/2222 September 2022 Director's details changed for Mr Paul Ashley Fifield on 2022-09-06

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22/09/2222 September 2022 Confirmation statement made on 2022-09-07 with updates

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22/09/2222 September 2022 Director's details changed for Ms Alexandra Emelie Eva Damgaard on 2022-09-06

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22/09/2222 September 2022 Change of details for Mr Paul Ashley Fifield as a person with significant control on 2022-09-06

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15/09/2215 September 2022 Change of share class name or designation

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15/09/2215 September 2022 Change of share class name or designation

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10/02/2210 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-07-27

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10/02/2210 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-06-18

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-01-10

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10/12/2110 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-13

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05/11/215 November 2021 Resolutions

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05/11/215 November 2021 Memorandum and Articles of Association

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05/11/215 November 2021 Resolutions

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-13

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25/10/2125 October 2021 Appointment of Mr Daniel Sommer as a director on 2021-10-08

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01/10/211 October 2021 Confirmation statement made on 2021-09-07 with updates

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01/09/211 September 2021 Statement of capital following an allotment of shares on 2021-07-27

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11/07/2111 July 2021 Memorandum and Articles of Association

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-18

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01/07/211 July 2021 Appointment of Mr Jay Po as a director on 2021-06-03

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28/04/2128 April 2021 31/01/21 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 31/12/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 PREVSHO FROM 31/12/2021 TO 31/01/2021

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16/02/2116 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 121381660001

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10/02/2110 February 2021 DIRECTOR APPOINTED MR JAN LYNN-MATERN

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA EMELIE EVA DAMGAARD / 10/09/2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ASHLEY FIFIELD / 02/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASHLEY FIFIELD / 02/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA EMELIE EVA DAMGAARD / 02/06/2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM

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24/04/2024 April 2020 ARTICLES OF ASSOCIATION

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24/04/2024 April 2020 ADOPT ARTICLES 10/03/2020

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24/04/2024 April 2020 ADOPT ARTICLES 10/03/2020

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10/03/2010 March 2020 SUB-DIVIDED 27/02/2020

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09/03/209 March 2020 SUB-DIVISION 27/02/20

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ASHLEY FIFIELD / 27/02/2020

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05/03/205 March 2020 27/02/20 STATEMENT OF CAPITAL GBP 500

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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05/03/205 March 2020 CESSATION OF ALEXANDRA EMELIE EVA DAMGAARD AS A PSC

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA EMELIE EVA DAMGAARD / 19/02/2020

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA EMELIE EVA DAMGAARD / 19/02/2020

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24/02/2024 February 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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05/08/195 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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