EXPERT IMPACT

08534905
13-15 DOCK STREET LONDON ENGLAND E1 8JN

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Peter Holbrook Cbe) 1 Buy now
11 Nov 2024 officers Appointment of director (Ms Elizabeth Joanne Allen) 2 Buy now
29 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 18 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 19 Buy now
05 Oct 2022 mortgage Registration of a charge 24 Buy now
03 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 17 Buy now
15 Nov 2021 incorporation Memorandum Articles 19 Buy now
15 Nov 2021 resolution Resolution 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Peter Holbrook Cbe) 2 Buy now
09 Nov 2021 officers Appointment of director (Mrs Sabira Kanji) 2 Buy now
09 Nov 2021 officers Appointment of director (Mr Colin Downie) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Zelmira Koch Polk) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (John Francis Weston Hunt) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (David Jonathan Taylor) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Peter Holbrook Cbe) 2 Buy now
08 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 12 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 officers Termination of appointment of director (David Anthony Giampaolo) 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Edwina Dalrymple Dunn) 1 Buy now
03 Feb 2021 officers Appointment of director (Mr David Jonathan Taylor) 2 Buy now
25 Jan 2021 officers Appointment of director (Mrs Zelmira Koch Polk) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Charles Stuart Mindenhall) 1 Buy now
02 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 officers Appointment of director (Mrs Edwina Dalrymple Dunn) 2 Buy now
26 Feb 2020 accounts Annual Accounts 13 Buy now
21 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 11 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 15 Buy now
26 Jun 2017 address Change Sail Address Company With New Address 2 Buy now
22 Jun 2017 officers Change of particulars for director (Mr John Francis Weston Hunt) 3 Buy now
21 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2017 accounts Annual Accounts 10 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
29 Mar 2016 accounts Annual Accounts 12 Buy now
19 Jun 2015 annual-return Annual Return 3 Buy now
19 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
19 Jun 2015 officers Change of particulars for director (Mr John Francis Weston Hunt) 2 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 accounts Annual Accounts 9 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
02 May 2014 change-of-constitution Statement Of Companys Objects 1 Buy now
02 May 2014 resolution Resolution 21 Buy now
28 Apr 2014 officers Change of particulars for director (Mr John Francis Weston Hunt) 2 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2014 incorporation Memorandum Articles 20 Buy now
16 Jan 2014 officers Appointment of director (Mr Charles Stuart Mindenhall) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr David Anthony Giampaolo) 2 Buy now
15 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2014 miscellaneous Miscellaneous 2 Buy now
15 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
17 May 2013 incorporation Incorporation Company 6 Buy now