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SUSTAIN ONE LIMITED

Company number 10758145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2019 PSC01 Notification of Rameez Zafar as a person with significant control on 8 May 2017
04 Sep 2019 PSC01 Notification of Frank Odzewalski as a person with significant control on 20 December 2017
16 Aug 2019 AD01 Registered office address changed from Manor House Marylebone Road London NW1 5NP England to Manor House, Flat 2 250 Marylebone Road London NW1 5NP on 16 August 2019
14 Aug 2019 AD01 Registered office address changed from Level 24 Level 24 One Canada Square London E14 5AB United Kingdom to Manor House Marylebone Road London NW1 5NP on 14 August 2019
17 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 MR04 Satisfaction of charge 107581450001 in full
27 Apr 2018 MR01 Registration of charge 107581450002, created on 23 April 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 1
09 Jan 2018 AP01 Appointment of Mr Frank Odzewalski as a director on 20 December 2017
15 Aug 2017 MR01 Registration of charge 107581450001, created on 27 July 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-08
  • GBP 1