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 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Apr 2024 |
DS01 |
Application to strike the company off the register
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20 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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04 Dec 2023 |
AA01 |
Previous accounting period extended from 31 October 2023 to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of Ashleigh Bishop as a director on 27 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2021
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2019
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2020
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/22
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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13 Oct 2021 |
CH01 |
Director's details changed for Ashleigh Bishop on 21 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Ashleigh Bishop on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Charles Alexander Ayres on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Benjamin Jonathan Ayres on 12 July 2021
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11 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 May 2021 |
AD01 |
Registered office address changed from County Hall, 3rd Floor Sustainable Ventures C/O Bagboard Limited Westminster Bridge Road London SE1 7PB England to Sustainable Ventures C/O Bagboard Limited County Hall, 3rd Floor Westminster Bridge Road London SE1 7PB on 24 May 2021
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