SHAREDIMPACT
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2410 October 2024 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 114 High Street Cranfield Bedford MK43 0DG on 2024-10-10 |
| 01/10/241 October 2024 | Change of details for Robert Anthony North as a person with significant control on 2024-10-01 |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 01/02/241 February 2024 | Group of companies' accounts made up to 2022-03-31 |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Memorandum and Articles of Association |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 25/01/2325 January 2023 | Cessation of Paul Cheng as a person with significant control on 2023-01-20 |
| 25/01/2325 January 2023 | Termination of appointment of Paul Cheng as a director on 2023-01-20 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 11/02/2211 February 2022 | Change of details for Mr Paul Cheng as a person with significant control on 2019-10-01 |
| 11/02/2211 February 2022 | Change of details for Mr Paul Cheng as a person with significant control on 2019-10-01 |
| 10/02/2210 February 2022 | Director's details changed for Mr Paul Cheng on 2019-10-01 |
| 10/02/2210 February 2022 | Director's details changed for Mr Robert Anthony North on 2019-10-01 |
| 04/02/224 February 2022 | Group of companies' accounts made up to 2020-03-31 |
| 25/10/2125 October 2021 | Group of companies' accounts made up to 2019-03-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 10/03/2010 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/03/1923 March 2019 | DISS40 (DISS40(SOAD)) |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 04/03/164 March 2016 | 04/03/16 NO MEMBER LIST |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANITA BUTT |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MARK CHENG |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARMIAN LOVE |
| 17/03/1517 March 2015 | 04/03/15 NO MEMBER LIST |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | 04/03/14 NO MEMBER LIST |
| 20/09/1320 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | 04/03/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHENG / 01/03/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA BUTT / 01/03/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ELIZABETH LOVE / 01/03/2013 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MS ANITA BUTT |
| 06/03/126 March 2012 | 04/03/12 NO MEMBER LIST |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR PATRICK JOSEPH KELLY |
| 05/03/125 March 2012 | DIRECTOR APPOINTED CHARMIAN ELIZABETH LOVE |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKINSON |
| 19/12/1119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1119 December 2011 | ALTER ARTICLES 28/11/2011 |
| 19/12/1119 December 2011 | ARTICLES OF ASSOCIATION |
| 04/03/114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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