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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
MR04 |
Satisfaction of charge 058407610004 in full
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20 Jun 2023 |
MR05 |
All of the property or undertaking has been released from charge 058407610004
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
AP01 |
Appointment of Mr Zohar Noach Elhanani as a director on 13 July 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of David Ripstein as a director on 13 July 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jun 2020 |
MR01 |
Registration of charge 058407610004, created on 4 June 2020
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04 Jun 2020 |
MR04 |
Satisfaction of charge 058407610002 in full
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Haim Shani on 3 June 2020
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11 May 2020 |
PSC08 |
Notification of a person with significant control statement
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11 May 2020 |
PSC07 |
Cessation of Greenroad Driving Technologies Limited as a person with significant control on 11 May 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Aug 2019 |
AD01 |
Registered office address changed from C/O Parker Randall Llp 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 August 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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13 Nov 2018 |
AAMD |
Amended accounts for a small company made up to 31 December 2017
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Jun 2018 |
PSC05 |
Change of details for Greenroad Technologies Limited as a person with significant control on 6 June 2018
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