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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Ralph Gordon Thomson as a director on 3 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Ralph Gordon Thomson as a person with significant control on 3 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Edward Bailey as a director on 3 July 2024
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08 Jul 2024 |
PSC01 |
Notification of Jonathan Edward Bailey as a person with significant control on 3 July 2024
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Mr. Ralph Gordon Thomson on 17 July 2020
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12 Aug 2022 |
PSC07 |
Cessation of Greenliant Operations Limited as a person with significant control on 12 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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20 Aug 2020 |
PSC02 |
Notification of Greenliant Operations Limited as a person with significant control on 9 June 2018
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25 Mar 2020 |
TM01 |
Termination of appointment of Bing Yeh as a director on 25 March 2020
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23 Mar 2020 |
PSC07 |
Cessation of Bing Yeh as a person with significant control on 23 March 2020
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19 Mar 2020 |
PSC01 |
Notification of Ralph Gordon Thomson as a person with significant control on 12 March 2018
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03 Feb 2020 |
AD01 |
Registered office address changed from Suite a, 1st Floor, Midas House 62 Goldsworth Road Woking GU21 6LQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 3 February 2020
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17 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/07/2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 17/01/2020.
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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