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)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
|
|
|
10 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
15 Aug 2023 |
PSC02 |
Notification of Green-on (Holdings) Limited as a person with significant control on 15 August 2023
|
|
|
15 Aug 2023 |
PSC04 |
Change of details for Mr Gary Unwin as a person with significant control on 15 August 2023
|
|
|
15 Aug 2023 |
PSC04 |
Change of details for Mr David Wayne Harvey as a person with significant control on 15 August 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
18 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
18 Nov 2020 |
MR04 |
Satisfaction of charge 066408660002 in full
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
31 Jul 2019 |
SH19 |
Statement of capital on 31 July 2019
|
|
|
31 Jul 2019 |
CAP-SS |
Solvency Statement dated 03/12/18
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of 49,700 ordinary shares of £1 each 27/11/2018
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
|
|
|
30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
21 Jan 2019 |
CAP-SS |
Solvency Statement dated 03/12/18
|
|
|
10 Jan 2019 |
PSC07 |
Cessation of Gerald Charles Clipp as a person with significant control on 10 January 2019
|
|
|
10 Jan 2019 |
PSC01 |
Notification of David Wayne Harvey as a person with significant control on 10 January 2019
|
|
|
10 Jan 2019 |
PSC01 |
Notification of Gary Unwin as a person with significant control on 10 January 2019
|
|
|
10 Jan 2019 |
TM01 |
Termination of appointment of Gerald Charles Clipp as a director on 10 January 2019
|
|
|
17 Dec 2018 |
MR01 |
Registration of charge 066408660002, created on 14 December 2018
|
|