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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14 Jan 2025 |
CH01 |
Director's details changed for Scott James Mcgregor on 11 January 2025
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29 Nov 2024 |
CH01 |
Director's details changed for Anna Helena Hulkkonen on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 28 st. John's Square Level 5 London EC1M 4DN England to Sustainable Ventures 5th Floor, County Hall Belvedere Rd London SE1 7PB on 21 November 2024
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30 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2022
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26 Sep 2024 |
AP01 |
Appointment of Ms Jennifer Katherine Knott as a director on 30 August 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
AP01 |
Appointment of Anna Helena Hulkkonen as a director on 30 August 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Ieva Indriunaite as a director on 28 August 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Scott James Mcgregor on 1 July 2021
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Geoffrey David Sinclair on 1 November 2021
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01 Jul 2024 |
PSC04 |
Change of details for Mr Geoffrey David Sinclair as a person with significant control on 1 November 2021
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01 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Hugues on 1 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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29 Jan 2024 |
TM02 |
Termination of appointment of Karl Vaughan Upston-Hooper as a secretary on 29 January 2024
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
TM01 |
Termination of appointment of Neha Bhupendra Shah as a director on 6 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/09/2024
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06 Sep 2023 |
SH02 |
Sub-division of shares on 25 April 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of David Charles Aristide Mbedi Ekabouma as a director on 21 August 2023
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31 May 2023 |
TM01 |
Termination of appointment of Santhuri Naicker as a director on 29 May 2023
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31 May 2023 |
AP01 |
Appointment of Ieva Indriunaite as a director on 29 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Ms Neha Bhupendra Shah as a director on 25 May 2022
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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