Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AD01 |
Registered office address changed from Suite 8, Whichford House Oxford Business Park John Smith Drive Oxford OX4 2JY United Kingdom to Work.Life Core Brown Street Manchester M2 1DH on 24 September 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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20 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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05 Oct 2023 |
CH01 |
Director's details changed for Irvin Frederick Newbitt on 14 April 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Alexander James Stevens on 14 April 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
PSC05 |
Change of details for Eco Venture Holdings Limited as a person with significant control on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 5 Wigmore Street London W1U 1PB England to Suite 8, Whichford House Oxford Business Park John Smith Drive Oxford OX4 2JY on 14 April 2023
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20 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Andrew John Mccaffery as a director
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06 Dec 2022 |
AP01 |
Appointment of Mr Andrew John Mccaffery as a director on 22 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07/12/2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
PSC02 |
Notification of Eco Venture Holdings Limited as a person with significant control on 22 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Oxford Enterprise Centre Unit 3 26 Cave Street Oxford Oxfordshire OX4 1BA to 5 Wigmore Street London W1U 1PB on 25 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Greenback Recycling Technologies Limited as a person with significant control on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Philipp Christopher Moritz Claus as a director on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Richard Martin Hughes as a director on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Philippe Graf Von Stauffenberg as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Alexander James Stevens as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Irvin Newbitt as a director on 22 April 2022
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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