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IMPACT BARS LTD

Company number 12107777

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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)
19 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
19 Jul 2023 TM01 Termination of appointment of Thomas David Rolfe as a director on 6 July 2023
19 Jul 2023 PSC07 Cessation of Thomas David Rolfe as a person with significant control on 6 July 2023
25 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
04 Feb 2022 CH01 Director's details changed for Mr Javier Tamayo on 3 February 2022
04 Feb 2022 PSC04 Change of details for Mr Javier Tamayo as a person with significant control on 3 February 2022
20 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
10 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
29 Jul 2019 AP01 Appointment of Mr Javier Tamayo as a director on 29 July 2019
29 Jul 2019 AP01 Appointment of Mr Thomas David Rolfe as a director on 29 July 2019
29 Jul 2019 AP03 Appointment of Mr Joby Silas Andrews as a secretary on 29 July 2019
29 Jul 2019 AP01 Appointment of Mr Matthew Paul Mallett as a director on 29 July 2019
29 Jul 2019 AP01 Appointment of Mr Julian Richard Mallett as a director on 29 July 2019
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted