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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13 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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13 Aug 2024 |
TM02 |
Termination of appointment of Bethany Hannah Deer as a secretary on 21 November 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Douglas Clarkson Williams as a director on 15 August 2023
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13 Aug 2024 |
AP03 |
Appointment of Mr Desmond Oliver Brown as a secretary on 5 March 2024
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07 Feb 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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18 Aug 2023 |
AD01 |
Registered office address changed from 2a Grange Road 2a Grange Road the Outset Centre London Walthamstow E17 8AH England to The Outset Centre 2a Grange Road London E17 8AH on 18 August 2023
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18 Aug 2023 |
TM02 |
Termination of appointment of Lois Rebekah Ruth Dunn as a secretary on 31 March 2023
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18 Aug 2023 |
AP03 |
Appointment of Miss Bethany Hannah Deer as a secretary on 3 April 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
CC04 |
Statement of company's objects
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CERTNM |
Company name changed the greenleaf trust\certificate issued on 26/09/22
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RES15 ‐
Change company name resolution on 2022-06-23
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26 Sep 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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26 Sep 2022 |
CONNOT |
Change of name notice
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18 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Christine Brown on 1 January 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 2a Grange Road Grange Road the Outset Centre London Walthamstow E17 8AH England to 2a Grange Road 2a Grange Road the Outset Centre London Walthamstow E17 8AH on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from The Greenleaf Centre 67-69 Greenleaf Road Walthamstow London E17 6QP to 2a Grange Road Grange Road the Outset Centre London Walthamstow E17 8AH on 5 August 2021
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05 Aug 2021 |
CH03 |
Secretary's details changed for Miss Lois Rebekah Ruth Dunn on 5 January 2021
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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