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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22 Jan 2025 |
CH01 |
Director's details changed for Mrs Jennie Marie Larsen on 22 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mrs Jennie Marie Larsen on 22 January 2025
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22 Jan 2025 |
PSC04 |
Change of details for Mrs Jennie Marie Larsen as a person with significant control on 22 January 2025
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09 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2024
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09 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
PSC01 |
Notification of Jennie Marie Larsen as a person with significant control on 28 March 2024
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08 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Miss Sarah Louise Penhall on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Miss Sarah Louise Penhall on 8 April 2024
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11 Feb 2024 |
AD01 |
Registered office address changed from 1 Hopfield Close Waterlooville Hampshire PO7 7LJ England to 9 Barlings Road Harpenden AL5 2AL on 11 February 2024
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26 Oct 2023 |
AD01 |
Registered office address changed from 35 Frensham Vale Lower Bourne Farnham GU10 3HS England to 1 Hopfield Close Waterlooville Hampshire PO7 7LJ on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Miss Sarah Louise Penhall as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Anthony Kenyon as a director on 26 October 2023
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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26 May 2023 |
CERTNM |
Company name changed sustainable city labs LTD\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-25
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Hugo Idler on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Hugo Idler on 1 February 2023
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27 Sep 2022 |
SH02 |
Sub-division of shares on 16 September 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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03 Mar 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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