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)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Fatima Ali as a director on 7 September 2023
|
|
|
08 Sep 2023 |
TM01 |
Termination of appointment of Nelson Adubofour as a director on 7 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Boateng Solomon as a director on 7 September 2023
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr James Agyekum Kwarteng as a director on 7 September 2023
|
|
|
30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Ms Jessica Rypholz as a director on 1 July 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Jessica Lindemann as a director on 1 July 2022
|
|
|
30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
16 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Iterests in proposed transactions and arrangements with the company 07/02/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2022 |
CC04 |
Statement of company's objects
|
|
|
15 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from Sustainable Workspaces 25 Lavington Street London SE1 0NZ England to Sustainable Workspaces, Riverside Building County Hall, 3rd Westminster Bridge Road London SE1 7PB on 17 May 2021
|
|
|
06 Oct 2020 |
MR01 |
Registration of charge 034332020013, created on 25 September 2020
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Mr Nelson Adubofour as a director on 28 September 2020
|
|
|
28 Sep 2020 |
TM01 |
Termination of appointment of Samuel Adimado as a director on 18 September 2020
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from 4 Gainsford Street London SE1 2NE to Sustainable Workspaces 25 Lavington Street London SE1 0NZ on 25 September 2020
|
|
|
24 Sep 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
|
|