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 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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08 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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31 Jan 2023 |
CERTNM |
Company name changed esg platform LTD\certificate issued on 31/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-31
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15 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from 4-6 Staple Inn Buildings London WC1V 7QH England to 327 Kings Road London SW3 5ES on 28 October 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Ms Anna-Maria Ryklin on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Ms Anna-Maria Ryklin as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Ms Anna-Maria Ryklina as a person with significant control on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Ms Anna-Maria Ryklina on 14 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Ms Anna-Maria Ryklina as a person with significant control on 13 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
PSC04 |
Change of details for Ms Anna-Maria Ryklina as a person with significant control on 11 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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07 Dec 2021 |
PSC04 |
Change of details for Ms Anna-Maria Ryklina as a person with significant control on 11 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Sergey Bulatov as a person with significant control on 11 November 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Sergey Bulatov as a director on 1 September 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 13 Craven Street London WC2N 5PB England to 4-6 Staple Inn Buildings London WC1V 7QH on 4 August 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Sergey Bulatov on 14 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Sergey Bulatov as a person with significant control on 15 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Ms Anna-Maria Ryklina on 30 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Ms Anna-Maria Ryklina as a director on 22 July 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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