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TPXIMPACT GLOBAL GROUP LIMITED

Company number 08116392

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2026 CS01 Confirmation statement made on 2 January 2026 with no updates
View PDF Confirmation statement made on 2 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
07 Aug 2025 MR04 Satisfaction of charge 081163920003 in full
View PDF Satisfaction of charge 081163920003 in full - link opens in a new window - 1 page (1 page)
01 Jul 2025 CH01 Director's details changed for Mr Bjorn Alex Paul Conway on 1 July 2025
View PDF Director's details changed for Mr Bjorn Alex Paul Conway on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 AP01 Appointment of Mr Noel Douglas as a director on 18 June 2025
View PDF Appointment of Mr Noel Douglas as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 PSC05 Change of details for Tpximpact Holdings Plc as a person with significant control on 28 February 2025
View PDF Change of details for Tpximpact Holdings Plc as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2025 AD01 Registered office address changed from 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 25 January 2025
View PDF Registered office address changed from 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 25 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AP01 Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
View PDF Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 TM01 Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
View PDF Termination of appointment of Stephen Richard Winters as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
17 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 131 pages (131 pages)
17 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 169 pages (169 pages)
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 081163920003
View PDF Part of the property or undertaking has been released and no longer forms part of charge 081163920003 - link opens in a new window - 5 pages (5 pages)
12 Oct 2023 CERTNM Company name changed questers global group LIMITED\certificate issued on 12/10/23
  • CONNOT ‐ Change of name notice
View PDF Company name changed questers global group LIMITED\certificate issued on 12/10/23
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
28 Sep 2023 TM01 Termination of appointment of Alexander Drangajov as a director on 15 September 2023
View PDF Termination of appointment of Alexander Drangajov as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 26 September 2023
View PDF Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 26 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 AP01 Appointment of Mr Bjorn Alex Paul Conway as a director on 27 June 2023
View PDF Appointment of Mr Bjorn Alex Paul Conway as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)