AA |
Small-sized company accounts made up to 2022/12/31
filed on: 21st, August 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/21
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, August 2022
| incorporation
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2022/08/11.
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/11.
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/08/10. New Address: The Conduit 6 Langley Street London WC2H 9JA. Previous address: 40 Bermondsey Street London SE1 3UD England
filed on: 10th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 9th, August 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, July 2022
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed carbon tracker initiative LIMITEDcertificate issued on 13/07/22
filed on: 13th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2022/02/21
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/02/01 director's details were changed
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/04/23.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/04/25 - the day director's appointment was terminated
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/02/21
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/10/31 - the day director's appointment was terminated
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 11th, August 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/21
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/04/30
filed on: 27th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 24th, January 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
2019/09/19 - the day director's appointment was terminated
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/03/08 - the day director's appointment was terminated
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/02/21
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/02/12. New Address: 40 Bermondsey Street London SE1 3UD. Previous address: 30 Percy Street London W1T 2DB
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/04/30
filed on: 27th, November 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2018/10/12.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/18 director's details were changed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/09/18 - the day secretary's appointment was terminated
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/04/18 - the day director's appointment was terminated
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/09/18
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/09/18 - the day director's appointment was terminated
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/02/21
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/04/30
filed on: 10th, January 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2017/06/03.
filed on: 27th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/18.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/02.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/07.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/21
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/04/30
filed on: 20th, December 2016
| accounts
|
Free Download
(13 pages)
|
AP03 |
New secretary appointment on 2016/05/16
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 26th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/02/21, no shareholders list
filed on: 26th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2015/04/30. Originally it was 2015/02/28
filed on: 28th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 2015/02/21, no shareholders list
filed on: 23rd, February 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/05/29 from 286 Sandycombe Road Richmond TW9 3NG United Kingdom
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, February 2014
| incorporation
|
|