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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21 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
PSC07 |
Cessation of Sustainable Estates Limited as a person with significant control on 1 January 2023
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15 Feb 2023 |
PSC01 |
Notification of Malcolm Donald Dalgleish as a person with significant control on 1 January 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 110638690001 in full
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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28 Apr 2020 |
PSC07 |
Cessation of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020
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28 Apr 2020 |
PSC02 |
Notification of Burlington Capital Holdings Limited as a person with significant control on 28 February 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Eli Allen Shahmoon as a director on 8 April 2020
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08 Apr 2020 |
PSC02 |
Notification of Sustainable Estates Limited as a person with significant control on 28 February 2020
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08 Apr 2020 |
PSC07 |
Cessation of Ephemere Holdings Limited as a person with significant control on 28 February 2020
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08 Apr 2020 |
PSC02 |
Notification of Ephemere Holdings Limited as a person with significant control on 28 February 2020
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08 Apr 2020 |
PSC07 |
Cessation of Burlington Capital Ltd as a person with significant control on 28 February 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 13 November 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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