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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09 Jul 2024 |
CERTNM |
Company name changed restauss LTD\certificate issued on 09/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-07
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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25 Mar 2024 |
AD01 |
Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 50 Princes Street Ipswich IP1 1RJ on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 60 Cannon Street London EC4N 6NP England to 50 Princes Street Ipswich IP1 1RJ on 25 March 2024
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17 Mar 2024 |
CERTNM |
Company name changed amethyst investments LTD\certificate issued on 17/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-10
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19 Jan 2024 |
PSC02 |
Notification of Long&Spring Holdings Ltd as a person with significant control on 10 November 2023
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19 Jan 2024 |
PSC07 |
Cessation of Long Gan as a person with significant control on 10 November 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from 25 Cabot Square London E14 4QZ England to 60 Cannon Street London EC4N 6NP on 9 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Dec 2022 |
CERTNM |
Company name changed green bond LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-02
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Sep 2021 |
AD01 |
Registered office address changed from 30 Halo 158 High Street London E15 2FT United Kingdom to 25 Cabot Square London E14 4QZ on 25 September 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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19 Jun 2020 |
PSC01 |
Notification of Long Gan as a person with significant control on 19 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 19 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Lyn Bond as a director on 19 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Long Gan as a director on 19 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 30 Halo 158 High Street London E15 2FT on 19 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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