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JEWEL’S TALKIES LTD.

Company number 13845267

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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)
11 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	CERTNM	Company name changed impactivise LTD\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed impactivise LTD\certificate issued on 15/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	TM01	Termination of appointment of Fabrizio Palmucci as a director on 1 December 2023	View PDF Termination of appointment of Fabrizio Palmucci as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	PSC07	Cessation of Fabrizio Palmucci as a person with significant control on 1 June 2023	View PDF Cessation of Fabrizio Palmucci as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	TM01	Termination of appointment of Thomas Lauesgaard Hansen as a director on 1 June 2023	View PDF Termination of appointment of Thomas Lauesgaard Hansen as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	PSC07	Cessation of Thomas Lauesgaard Hansen as a person with significant control on 1 June 2023	View PDF Cessation of Thomas Lauesgaard Hansen as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AD01	Registered office address changed from 9 Warren Gardens Orpington BR6 6JD England to 2F Shirland Mews London W9 3DY on 29 December 2023	View PDF Registered office address changed from 9 Warren Gardens Orpington BR6 6JD England to 2F Shirland Mews London W9 3DY on 29 December 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-12 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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