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SUSTAINABILITY. HEALTH. ENVIRONMENT. DEVELOPMENT.

Company number 12096693

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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)
03 Oct 2024	AD01	Registered office address changed from Chauffeurs Cottage St. Peters Road Peterborough PE1 1YX England to 86 Granville Street Granville Street Peterborough PE1 2QJ on 3 October 2024	View PDF Registered office address changed from Chauffeurs Cottage St. Peters Road Peterborough PE1 1YX England to 86 Granville Street Granville Street Peterborough PE1 2QJ on 3 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 27 pages (27 pages)
13 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 24 pages (24 pages)
12 Apr 2023	AP01	Appointment of Miss Katie Nicola Marsh as a director on 9 November 2022	View PDF Appointment of Miss Katie Nicola Marsh as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Dhelia Snoussi as a director on 1 April 2023	View PDF Termination of appointment of Dhelia Snoussi as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Alan Charles Rutherford George as a director on 1 April 2023	View PDF Termination of appointment of Alan Charles Rutherford George as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
30 Sep 2020	TM01	Termination of appointment of Susan Alison Barnard Hoey as a director on 30 September 2020	View PDF Termination of appointment of Susan Alison Barnard Hoey as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AD01	Registered office address changed from 86 Granville Street Peterborough PE1 2QJ United Kingdom to Chauffeurs Cottage St. Peters Road Peterborough PE1 1YX on 25 February 2020	View PDF Registered office address changed from 86 Granville Street Peterborough PE1 2QJ United Kingdom to Chauffeurs Cottage St. Peters Road Peterborough PE1 1YX on 25 February 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jul 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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