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 Sep 2024 |
AP01 |
Appointment of Mr Russell Ward as a director on 18 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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20 Jun 2024 |
AD01 |
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Unit B, 91 Ewell Road Surbiton Surrey KT6 6AH on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Ms Susannah Jane Mcclintock on 18 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Raymond John Wellham on 18 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Thomas William Gregory Taylor on 18 June 2024
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Ms Susannah Jane Mcclintock as a director on 31 March 2023
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14 Apr 2023 |
PSC02 |
Notification of Clean Growth Investment Management Gp Llp as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC05 |
Change of details for Projective Holdings Limited as a person with significant control on 31 March 2023
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22 Mar 2023 |
CH04 |
Secretary's details changed for Ablesafe Limited on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to 2 Old Court Mews 311a Chase Road London N14 6JS on 14 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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27 Jul 2022 |
PSC05 |
Change of details for Projective Holdings Limited as a person with significant control on 27 July 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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02 Aug 2021 |
PSC02 |
Notification of Projective Holdings Limited as a person with significant control on 17 June 2021
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