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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
AP01 |
Appointment of Dr Catherine Anna Crawford as a director on 12 March 2024
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13 Dec 2023 |
AD01 |
Registered office address changed from 16 Chart Street London N1 6DD United Kingdom to 215 Mare Street London E8 3QJ on 13 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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01 Jun 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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22 Aug 2022 |
AD01 |
Registered office address changed from Floor 3, 27-33 Bethnal Green Road London E1 6LA England to 16 Chart Street London N1 6DD on 22 August 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Georgios Askounis as a director on 18 February 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
AD01 |
Registered office address changed from C/0 Kirsten Henson Klh Sustainability 8 Albermarle Way London EC1V 4JB England to Floor 3, 27-33 Bethnal Green Road London E1 6LA on 25 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Klh Trustee Limited as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Kirsten Lysbeth Henson as a person with significant control on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Georgios Askounis as a director on 25 February 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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