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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2024 |
PSC01 |
Notification of Bettina Stahele as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC01 |
Notification of Colin Horne as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC01 |
Notification of Wolfgang Hurlimann as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC01 |
Notification of Daniel Pircher as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC01 |
Notification of Alexander Jeeves as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2024
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31 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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23 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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20 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2023 |
PSC07 |
Cessation of Southdawn Management Limited as a person with significant control on 10 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Ben Edgar on 18 October 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Daniel Edgar as a director on 6 September 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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29 Jun 2022 |
CERTNM |
Company name changed sustainable plastics investments LTD\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-28
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22 Jun 2022 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR England to 73 Maygrove Road London NW6 2EG on 22 June 2022
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16 Jun 2022 |
PSC02 |
Notification of Southdawn Management Limited as a person with significant control on 9 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Daniel Edgar as a person with significant control on 9 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Ben Edgar as a director on 9 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Ilan Haim as a director on 9 June 2022
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