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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09 Sep 2021 |
TM02 |
Termination of appointment of Joshua Dominic Hope as a secretary on 2 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 084757500001, created on 2 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom to Foxglove House 166 Piccadilly 1st Floor London W1J 9EF on 5 July 2021
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
PSC05 |
Change of details for Sustainable Technology Investors Limited as a person with significant control on 12 October 2018
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03 Feb 2021 |
SH20 |
Statement by Directors
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03 Feb 2021 |
SH19 |
Statement of capital on 3 February 2021
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03 Feb 2021 |
CAP-SS |
Solvency Statement dated 14/01/21
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Dec 2020 |
SH20 |
Statement by Directors
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17 Dec 2020 |
SH20 |
Statement by Directors
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17 Dec 2020 |
SH19 |
Statement of capital on 17 December 2020
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17 Dec 2020 |
CAP-SS |
Solvency Statement dated 07/12/20
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
AD02 |
Register inspection address has been changed from Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Price Bailey Llp 24 Old Bond Street London W1S 4AP
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16 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Oct 2020 |
AP03 |
Appointment of Mr Joshua Dominic Hope as a secretary on 14 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of John Nicholas Buller Curtis as a director on 14 October 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Neil Lamond Brown as a director on 24 August 2020
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