Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
|
|
|
09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
21 Jan 2022 |
PSC07 |
Cessation of Adam John Clarke as a person with significant control on 30 November 2021
|
|
|
21 Jan 2022 |
PSC07 |
Cessation of Katharine Helen Clarke as a person with significant control on 30 November 2021
|
|
|
21 Jan 2022 |
PSC02 |
Notification of Ghedirect Holdings Ltd as a person with significant control on 30 November 2021
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Oct 2021 |
CERTNM |
Company name changed the greenhouse effect hydroponics LTD\certificate issued on 14/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-12
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
19 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from Unit 2 Eagle Farm Cranfield Road Wavendon Milton Keynes MK17 8AX to Unit 12, Torc Mk Madingley Court, Chippenham Drive Kingston Milton Keynes MK10 0BZ on 11 February 2020
|
|
|
02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
|
|