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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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
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13 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Hugh Ian Goulbourne on 1 June 2021
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24 Mar 2023 |
PSC04 |
Change of details for Mr Hugh Ian Goulbourne as a person with significant control on 1 June 2021
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23 Mar 2023 |
PSC01 |
Notification of Hugh Ian Goulbourne as a person with significant control on 1 June 2019
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20 Mar 2023 |
PSC04 |
Change of details for Mr Geoffrey David Sinclair as a person with significant control on 1 November 2021
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Geoffrey David Sinclair on 1 November 2021
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17 Mar 2023 |
PSC01 |
Notification of Ian Mark Stocker as a person with significant control on 1 June 2020
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17 Mar 2023 |
PSC01 |
Notification of Geoffrey David Sinclair as a person with significant control on 6 April 2016
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17 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Hugh Ian Goulbourne on 5 March 2021
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Geoffrey David Sinclair on 1 July 2020
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
AP01 |
Appointment of Ian Mark Stocker as a director on 1 June 2020
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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
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06 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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06 Feb 2020 |
MR04 |
Satisfaction of charge 053833460001 in full
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