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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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26 Sep 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 30 September 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr. Justin Kelly as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr. Andrew Christopher Wordsworth as a director on 13 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr. James Byrne as a director on 13 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Sustainable Venture Development Capital Llp as a director on 13 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Christopher James Morris as a director on 13 March 2024
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27 Feb 2024 |
CERTNM |
Company name changed svdc property LTD\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-27
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27 Feb 2024 |
PSC05 |
Change of details for Sustainable Venture Developmemt Partners Ltd as a person with significant control on 27 February 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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09 Nov 2023 |
PSC02 |
Notification of Sustainable Venture Developmemt Partners Ltd as a person with significant control on 20 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Andrew Christopher Wordsworth as a person with significant control on 20 October 2023
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09 Nov 2023 |
PSC07 |
Cessation of Christopher James Morris as a person with significant control on 20 October 2023
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to No. 1 Circle Square 1 Symphony Park Oxford Road Manchester M1 7ED on 31 October 2022
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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12 May 2021 |
AD01 |
Registered office address changed from 25 Lavington Street London SE1 0NZ England to Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB on 12 May 2021
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26 Mar 2021 |
CH02 |
Director's details changed for Sustainable Venture Development Capital Llp on 1 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-02
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07 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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