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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06 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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08 Jul 2023 |
TM01 |
Termination of appointment of Celia Anne Pool as a director on 16 June 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander Peter Hallam Mills on 13 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Alexander Peter Hallam Mills as a person with significant control on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to Evolution House Delft Way Norwich NR6 6BB on 13 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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23 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/11/22
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Nov 2021 |
MR01 |
Registration of charge 085098420001, created on 26 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Catherine Ann Lambert as a director on 1 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Alec Peter Hallam Mills on 23 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from 25 Lavington Street London SE1 0NZ to Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB on 30 June 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 April 2015
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24 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 April 2016
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07 Jan 2021 |
PSC04 |
Change of details for Mr Alec Peter Hallam Mills as a person with significant control on 4 April 2017
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2019
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