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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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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13 Aug 2024 |
AD01 |
Registered office address changed from The Leather Market Unit Lm8.1.1, 11-13 Weston Street London SE1 3ER England to 1 Finsbury Market London EC2A 2BN on 13 August 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Lisa Clare Hobley as a director on 4 June 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Valerio Magliulo on 18 March 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to The Leather Market Unit Lm8.1.1, 11-13 Weston Street London SE1 3ER on 18 April 2023
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18 Apr 2023 |
PSC02 |
Notification of Zero Imprint Limited as a person with significant control on 12 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Mirova Uk Limited as a person with significant control on 12 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Valerio Magliulo as a director on 12 April 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
PSC05 |
Change of details for Mirova Natural Capital Limited as a person with significant control on 1 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 24 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW United Kingdom to Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 2 February 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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28 Sep 2020 |
PSC05 |
Change of details for Mirova Natural Capital Limited as a person with significant control on 26 February 2019
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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02 Oct 2018 |
PSC05 |
Change of details for Ecosphere Capital Limited as a person with significant control on 8 June 2018
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