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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02 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2024 |
CH01 |
Director's details changed for Ms Maghamasa Seyedeh Roghieh on 16 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Ms Maghamasa Seyedeh Roghieh on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Defunct Address 19 Leyden Street London E1 7LE England to 45 Fitzroy Street London W1T 6EB on 16 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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05 Jan 2024 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19 Leyden Street London E1 7LE on 5 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Samyar Ghiassi as a director on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Ms Maghamasa Seyedeh Roghieh as a director on 4 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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12 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2023
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CERTNM |
Company name changed s&d invest holding PLC\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-03
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25 Feb 2022 |
CERTNM |
Company name changed greenvest holding PLC\certificate issued on 25/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-24
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03 Feb 2022 |
AD01 |
Registered office address changed from 6 Sedgecombe Avenue Harrow Middlesex HA3 0HL England to 19 Leyden Street London E1 7LE on 3 February 2022
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17 Dec 2021 |
AP04 |
Appointment of Chalfen Secretaries Limited as a secretary on 1 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 1 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Chalfen Secretaries Limited as a secretary on 1 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Roy Perin as a secretary on 1 December 2021
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