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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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to Unit 8 Laceby Business Park Grimsby Road Laceby North East Lincolnshire DN37 7DP on 6 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
AP01 |
Appointment of Liza Bernadette Lee as a director on 27 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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13 Jun 2022 |
MR01 |
Registration of charge 081355730001, created on 8 June 2022
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12 Apr 2022 |
CERTNM |
Company name changed EB7 sustainability LIMITED\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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07 Apr 2022 |
PSC02 |
Notification of Lizurelee Holdings Ltd as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Neil Patrick Ingham as a person with significant control on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of John Douglas Barnes as a director on 31 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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25 Aug 2020 |
CH04 |
Secretary's details changed for A G Smith & Co Ltd on 25 August 2020
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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26 Apr 2019 |
AD01 |
Registered office address changed from Studio 1B 63 Webber Street London SE1 0QW to Holborn Tower 137-144 High Holborn London WC1V 6PL on 26 April 2019
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Jan 2019 |
TM02 |
Termination of appointment of John Barnes as a secretary on 16 January 2019
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16 Jan 2019 |
AP04 |
Appointment of A G Smith & Co Ltd as a secretary on 16 January 2019
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