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 Oct 2024 |
AP01 |
Appointment of Ms Louise Ellen Harry as a director on 10 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Andrew John Wilson as a director on 10 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Robert William Lambe as a director on 10 October 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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16 Apr 2024 |
AD02 |
Register inspection address has been changed from Scott House, Suite 1, the Concourse Waterloo Station London SE1 7LY England to Sustainable Ventures County Hall, 5th Floor Belvedere Road London SE1 7PB
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15 Apr 2024 |
CH03 |
Secretary's details changed for Miss Anne Patricia Smellie on 15 April 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Sustainable Ventures, County Hall, 5th Floor Belvedere Road London SE1 7PB England to Sustainable Workspaces County Hall, 5th Floor Belvedere Road London SE1 7PB on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Sustainable Ventures, County Hall, 5th Floor Belvedere Road London SE1 7PB on 26 March 2024
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21 Nov 2023 |
AP01 |
Appointment of Ms Michelle Anna Hubert as a director on 12 October 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Oct 2023 |
AP01 |
Appointment of Ms Rachel Solomon Williams as a director on 12 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Stephanie Cynthia Maier as a director on 12 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Mary Thorogood as a director on 12 October 2023
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26 May 2023 |
TM01 |
Termination of appointment of Nicolas Molho as a director on 17 May 2023
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from 151 Wardour Street Wardour Street London W1F 8WE England to Scott House, Suite 1, the Concourse Waterloo Station London SE1 7LY
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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28 Sep 2022 |
AP01 |
Appointment of Ms Wafa Jafri as a director on 22 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Ms Stephanie Cynthia Maier on 27 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Fiona Louise Ball as a director on 22 September 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Matthew Johns on 28 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mary Thorogood on 28 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr. Jamie Agombar on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Caroline May on 28 June 2022
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