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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Robert Woodman Stopford as a director on 29 November 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Sustainable Venture Development Capital Llp as a director on 29 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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27 Jun 2023 |
MR04 |
Satisfaction of charge 083133560002 in full
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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05 Jun 2023 |
PSC02 |
Notification of Tudorhead Holdings Limited as a person with significant control on 14 December 2022
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05 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
TM01 |
Termination of appointment of Vitaly Vladimirovitch Lazorin as a director on 23 March 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Hugh Verdon Acland on 7 February 2022
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30 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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04 Aug 2021 |
TM01 |
Termination of appointment of Chris Morris as a director on 31 July 2021
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15 Feb 2021 |
MR04 |
Satisfaction of charge 083133560003 in full
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14 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2020 |
AP01 |
Appointment of Mr John Wall as a director on 26 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Nov 2020 |
MR01 |
Registration of charge 083133560003, created on 28 October 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from 25 Lavington Street London SE1 0NZ England to Unit 9, Garrick Industrial Estate Irving Way Hendon London NW9 6AQ on 14 October 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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