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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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29 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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20 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 13 February 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
PSC01 |
Notification of Farahnaz Asemi as a person with significant control on 15 February 2022
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09 Mar 2022 |
PSC07 |
Cessation of Sustainable Mobility Solutions Limited as a person with significant control on 15 February 2022
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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06 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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15 Apr 2020 |
SH02 |
Sub-division of shares on 14 June 2019
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14 Aug 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from 47 Red Lion Street London WC1R 4PF United Kingdom to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on 14 August 2019
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22 Jul 2019 |
SH02 |
Sub-division of shares on 14 June 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
SH08 |
Change of share class name or designation
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07 Jun 2019 |
CH01 |
Director's details changed for Mrs Farah Asemi on 7 June 2019
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