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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04 Apr 2024 |
TM02 |
Termination of appointment of Milena Radoycheva as a secretary on 31 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Thomas Auguste Read Delay as a director on 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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03 Jan 2024 |
PSC05 |
Change of details for The Carbon Trust as a person with significant control on 24 February 2023
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05 Dec 2023 |
AP03 |
Appointment of Milena Radoycheva as a secretary on 4 December 2023
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Laura Byrne as a secretary on 22 September 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX United Kingdom to Level 5, Arbor 255 Blackfriars Road London SE1 9AX on 20 March 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT to Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX on 24 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Gina Verissimo Hall as a director on 1 November 2022
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mrs Gina Verissimo Hall on 27 June 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Nicholas Timon Drakesmith as a director on 20 July 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Paul Howard Jefferiss as a director on 14 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Julia Elizabeth King as a director on 14 August 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Christopher John Mottershead as a director on 1 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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16 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Mar 2019 |
AP03 |
Appointment of Laura Byrne as a secretary on 11 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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