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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02 May 2024 |
AP03 |
Appointment of Hannah Rymer Mcconnachie as a secretary on 26 April 2024
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02 May 2024 |
AP01 |
Appointment of Marie Julia O'dwyer as a director on 26 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Nicholas Timon Drakesmith as a director on 25 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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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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03 Jan 2024 |
PSC05 |
Change of details for Carbon Trust Enterprises Limited 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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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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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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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 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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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 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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18 Aug 2020 |
AP01 |
Appointment of Miss Oana Iulia Livia Nicoara as a director on 18 August 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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01 Jun 2020 |
TM01 |
Termination of appointment of Peter Stephen Hambly as a director on 1 June 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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16 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Jul 2019 |
SH20 |
Statement by Directors
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18 Jul 2019 |
SH19 |
Statement of capital on 18 July 2019
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18 Jul 2019 |
CAP-SS |
Solvency Statement dated 04/07/19
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