INSTANT IMPACT LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-24 with no updates

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14/05/2514 May 2025 Registration of charge 075957750003, created on 2025-05-13

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Satisfaction of charge 075957750002 in full

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01/09/231 September 2023 Unaudited abridged accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-05-24 with updates

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17/05/2317 May 2023 Termination of appointment of Parry Andrew Mitchell as a director on 2023-05-06

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27/03/2327 March 2023 Director's details changed for Mr Felix Joseph Mitchell on 2022-08-19

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27/03/2327 March 2023 Change of details for Mr Felix Joseph Mitchell as a person with significant control on 2022-08-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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07/05/207 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 RETURN OF PURCHASE OF OWN SHARES

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08/07/198 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/198 July 2019 31/12/18 UNAUDITED ABRIDGED

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08/07/198 July 2019 ADOPT ARTICLES 19/06/2019

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01/07/191 July 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/07/191 July 2019 19/06/19 STATEMENT OF CAPITAL GBP 109.26

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 9 HOLYROOD STREET LONDON BRIDGE LONDON SE1 2EL ENGLAND

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 RETURN OF PURCHASE OF OWN SHARES

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31/10/1831 October 2018 19/06/18 STATEMENT OF CAPITAL GBP 209.26

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24/08/1824 August 2018 31/12/17 UNAUDITED ABRIDGED

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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30/05/1830 May 2018 RETURN OF PURCHASE OF OWN SHARES

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04/05/184 May 2018 13/04/18 STATEMENT OF CAPITAL GBP 211.3200

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02/05/182 May 2018 13/04/18 STATEMENT OF CAPITAL GBP 209.47

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30/04/1830 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 RETURN OF PURCHASE OF OWN SHARES 11/08/17 TREASURY CAPITAL GBP 2.0587

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29/05/1729 May 2017 31/12/16 UNAUDITED ABRIDGED

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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09/05/179 May 2017 RETURN OF PURCHASE OF OWN SHARES 03/04/17 TREASURY CAPITAL GBP 0.8183

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075957750001

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11/07/1611 July 2016 Annual return made up to 7 April 2016 with full list of shareholders

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / FELIX MITCHELL / 01/03/2016

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 9 HOLYROOD STREET LONDON SE1 2EL ENGLAND

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORBES BLYTHE / 30/08/2015

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LORD PARRY ANDREW MITCHELL / 01/03/2016

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05/07/165 July 2016 FIRST GAZETTE

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 9 HOLYROOD STREET LONDON SE1 2EL

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O INSTANT IMPACT INTERNS LIMITED SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ

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21/04/1621 April 2016 ADOPT ARTICLES 30/11/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/06/1510 June 2015 Annual return made up to 7 April 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 DIRECTOR APPOINTED LORD PARRY ANDREW MITCHELL

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05/03/155 March 2015 DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS

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05/03/155 March 2015 DIRECTOR APPOINTED MR WILLIAM DONOGHUE

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05/03/155 March 2015 12/08/2014

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05/03/155 March 2015 12/08/14 STATEMENT OF CAPITAL GBP 100100.00

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05/03/155 March 2015 SUB-DIVISION 12/08/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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22/08/1422 August 2014 SUB-DIVISION 04/07/14

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18/08/1418 August 2014 SUB-DIVISION 04/07/14

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075957750001

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/05/1413 May 2014 COMPANY NAME CHANGED INSTANT IMPACT INTERNS LIMITED CERTIFICATE ISSUED ON 13/05/14

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13/05/1413 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1423 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/05/1329 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/05/1211 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 3 ELM ROW LONDON MIDDLESEX NW3 1AA

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02/11/112 November 2011 PREVSHO FROM 30/04/2012 TO 31/10/2011

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07/04/117 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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