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)
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Gail Marie Bradbrook as a director on 20 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Nils Agger as a director on 20 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Thomas George Lee as a director on 20 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Brian Nicholl Spurling as a director on 20 August 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
26 Apr 2024 |
CH01 |
Director's details changed for Mr Nils Agger on 19 April 2024
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from Invicta House 108-114 Golden Lane London EC1Y 0TL England to 5 Brayford Square London E1 0SG on 15 April 2024
|
|
|
23 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
05 Jun 2021 |
AP01 |
Appointment of Mr Nils Agger as a director on 3 June 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
28 Apr 2020 |
TM02 |
Termination of appointment of Catherine Sayer as a secretary on 21 April 2020
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
23 Dec 2019 |
AD01 |
Registered office address changed from The Exchange Brick Row Stroud Gloucestershire GL5 1DF United Kingdom to Invicta House 108-114 Golden Lane London EC1Y 0TL on 23 December 2019
|
|
|
20 Dec 2019 |
PSC02 |
Notification of Climate Emergency Action Ltd as a person with significant control on 20 December 2019
|
|
|
20 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2019
|
|
|
09 Nov 2019 |
CH01 |
Director's details changed for Ms Gail Marie Bradbrook on 29 October 2019
|
|
|
29 Sep 2019 |
TM01 |
Termination of appointment of Julian Roger Hallam as a director on 29 September 2019
|
|
|
25 Sep 2019 |
TM02 |
Termination of appointment of Gail Marie Bradbrook as a secretary on 25 September 2019
|
|
|
25 Sep 2019 |
AP03 |
Appointment of Ms Catherine Sayer as a secretary on 25 September 2019
|
|