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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05 Feb 2024 |
AP01 |
Appointment of Mr Matthew Geoffrey Hall as a director on 5 February 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Matthew Clive Dobbs as a director on 15 January 2024
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22 Nov 2023 |
AP01 |
Appointment of Mr Christopher Henry Courtauld Fordham as a director on 9 November 2023
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from Stansted Park Rowland's Castle Hampshire PO9 6DX England to Sustainable Workspaces, County Hall 5th Floor Belvedere Road London SE1 7PB on 5 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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16 Nov 2022 |
TM01 |
Termination of appointment of David Keith Rose as a director on 16 November 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Gareth Mark Campbell as a director on 3 February 2022
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2021
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17 Dec 2021 |
PSC01 |
Notification of Richard John Koch as a person with significant control on 15 December 2021
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17 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2021
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/01/22
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13 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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01 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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08 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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