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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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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01 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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04 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2020
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03 Jan 2022 |
AD01 |
Registered office address changed from 68 Mayford Road, London Mayford Road London SW12 8SN England to 68 Mayford Road, London Mayford Road London SW12 8SN on 3 January 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from C/O Sustainable Workspaces 25 Lavington Street London SE1 0NZ United Kingdom to 68 Mayford Road, London Mayford Road London SW12 8SN on 3 June 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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04 Sep 2020 |
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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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2022.
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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