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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17 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 May 2023 |
WU15 |
Notice of final account prior to dissolution
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02 Apr 2022 |
AD01 |
Registered office address changed from 195 Hercules Road London SE1 7LD England to Toronto Square Toronto Street Leeds LS1 2HJ on 2 April 2022
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18 Mar 2022 |
WU04 |
Appointment of a liquidator
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09 Mar 2022 |
COCOMP |
Order of court to wind up
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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08 Jun 2021 |
PSC05 |
Change of details for Optimum Acquistions as a person with significant control on 18 April 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from 246 Westminster Bridge Road London SE1 7PD England to 195 Hercules Road London SE1 7LD on 3 January 2020
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12 Nov 2019 |
PSC05 |
Change of details for Sustainable Eco Holdings as a person with significant control on 1 June 2016
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07 Oct 2019 |
PSC05 |
Change of details for Sustainable Eco Holdings as a person with significant control on 18 January 2018
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2019 |
SH02 |
Sub-division of shares on 22 August 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Lynda Buchanan as a director on 6 September 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Liam Christopher Ray as a director on 30 August 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Robert Daniel Hart as a director on 10 June 2019
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
AP01 |
Appointment of Mr Liam Christopher Ray as a director on 10 June 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Richard Bushnell as a director on 1 January 2019
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26 Apr 2019 |
MR01 |
Registration of charge 101325040001, created on 12 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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04 Mar 2019 |
AD01 |
Registered office address changed from 180 Borough High Street London SE1 1LB England to 246 Westminster Bridge Road London SE1 7PD on 4 March 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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