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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03 May 2024 |
TM01 |
Termination of appointment of Adam Digby Knight as a director on 15 August 2023
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15 Mar 2024 |
MR04 |
Satisfaction of charge 097264080001 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 097264080002 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 097264080003 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 097264080004 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 097264080005 in full
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25 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Digby Knight on 20 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Benjamin Rick on 20 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
PSC05 |
Change of details for Social and Sustainable Capital Investments Limited as a person with significant control on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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17 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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20 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company be changed 25/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
PSC07 |
Cessation of Leapfrog Finance Ltd as a person with significant control on 25 September 2020
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01 Oct 2020 |
PSC02 |
Notification of Social and Sustainable Capital Investments Limited as a person with significant control on 25 September 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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