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)
|
|
13 Feb 2025 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
02 Nov 2024 |
AD01 |
Registered office address changed from Level 5 28 st John's Square London EC1M 4DN United Kingdom to Sustainable Ventures 5th Floor, County Hall London SE1 7PB on 2 November 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
17 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Mr Hugh Ian Goulbourne on 1 June 2021
|
|
|
24 Mar 2023 |
PSC04 |
Change of details for Mr Hugh Ian Goulbourne as a person with significant control on 1 June 2021
|
|
|
23 Mar 2023 |
PSC01 |
Notification of Hugh Ian Goulbourne as a person with significant control on 1 June 2019
|
|
|
20 Mar 2023 |
PSC04 |
Change of details for Mr Geoffrey David Sinclair as a person with significant control on 1 November 2021
|
|
|
20 Mar 2023 |
CH01 |
Director's details changed for Mr Geoffrey David Sinclair on 1 November 2021
|
|
|
17 Mar 2023 |
PSC01 |
Notification of Ian Mark Stocker as a person with significant control on 1 June 2020
|
|
|
17 Mar 2023 |
PSC01 |
Notification of Geoffrey David Sinclair as a person with significant control on 6 April 2016
|
|
|
17 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2023
|
|
|
07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
09 Mar 2021 |
CH01 |
Director's details changed for Mr Hugh Ian Goulbourne on 5 March 2021
|
|
|
19 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
02 Jul 2020 |
CH01 |
Director's details changed for Mr Geoffrey David Sinclair on 1 July 2020
|
|
|
18 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Ian Mark Stocker as a director on 1 June 2020
|
|
|
01 Jun 2020 |
AD01 |
Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to Level 5 28 st John's Square London EC1M 4DN on 1 June 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|