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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 223 Hook Rise South Surbiton KT6 7LD England to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 1 Mark Square Hackney London EC2A 4EG England to Unit 1 223 Hook Rise South Surbiton KT6 7LD on 3 July 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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31 Mar 2023 |
PSC02 |
Notification of Genuine Sustainable Futures Limited as a person with significant control on 8 July 2022
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31 Mar 2023 |
PSC07 |
Cessation of Paul Anthony Crossman as a person with significant control on 8 July 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Anthony Crossman on 8 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Paul Anthony Crossman as a person with significant control on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Wework Aldwych House 71-91 Aldwych House Holborn London WC2B 4HN England to 1 Mark Square Hackney London EC2A 4EG on 8 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 June 2021
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreemnt 31/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2021 |
AD01 |
Registered office address changed from 8 Devonshire Square Spitalfields London EC2M 4PL England to Wework Aldwych House 71-91 Aldwych House Holborn London WC2B 4HN on 18 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Paul Anthony Crossman as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Paul Anthony Crossman on 12 March 2021
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25 Feb 2021 |
CC04 |
Statement of company's objects
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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