THE IMPACT BRANDING AGENCY LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Registered office address changed to PO Box 4385, 07250328 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-27

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27/02/2527 February 2025

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22/06/2322 June 2023 Registered office address changed from 5 Brayford Square London E1 0SG England to Flat 4 Adelaide Crescent Hove BN3 2JE on 2023-06-22

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22/06/2322 June 2023 Change of details for Miss Joan Taylforth as a person with significant control on 2023-06-22

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13/01/2313 January 2023 Compulsory strike-off action has been suspended

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13/01/2313 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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11/05/2211 May 2022 Registered office address changed from Argyll House 1a, All Saints Passage Wandsworth High Street London SW18 1EP England to 5 Brayford Square London E1 0SG on 2022-05-11

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10/08/2110 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 Compulsory strike-off action has been discontinued

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09/08/219 August 2021 Confirmation statement made on 2021-05-11 with no updates

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09/08/219 August 2021 Registered office address changed from Tulip House 70 Borough High Street London SE1 1XF to Argyll House 1a, All Saints Passage Wandsworth High Street London SW18 1EP on 2021-08-09

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR TRACEY PENROSE

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10/08/1910 August 2019 DISS40 (DISS40(SOAD))

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/07/1930 July 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/07/1831 July 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/07/1625 July 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM SUITE 2 THE SWAN BUSINESS CENTRE 9 FISHERS LANE LONDON W4 1RX

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/07/1428 July 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN TAYLFORTH / 01/07/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/09/1112 September 2011 DIRECTOR APPOINTED MISS TRACEY PENROSE

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24/05/1124 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM BASEMENT FLAT 8 LANSDOWNE SQUARE HOVE EAST SUSSEX BN3 1HE ENGLAND

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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