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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03 Jul 2024 |
TM01 |
Termination of appointment of Stephen Norris as a director on 1 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
TM01 |
Termination of appointment of Michael Edward Perkis as a director on 7 September 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Andrew David Sergeant as a director on 30 June 2023
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02 Aug 2023 |
PSC05 |
Change of details for Green (Newco) Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC05 |
Change of details for Green (Newco) Limited as a person with significant control on 1 August 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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16 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Scott Cameron as a director on 6 December 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 082164400001 in full
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11 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from First Floor, Blue Fin Building Southwark Street London SE1 0TA England to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA on 18 March 2022
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14 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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04 Feb 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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23 Sep 2020 |
AP01 |
Appointment of Valerie Bonnin as a director on 1 May 2019
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05 Sep 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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27 Aug 2020 |
TM01 |
Termination of appointment of David James Johnson as a director on 1 May 2019
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Steven Norris on 10 August 2020
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03 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 July 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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27 Jan 2020 |
PSC02 |
Notification of Green (Newco) Limited as a person with significant control on 1 May 2019
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27 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 January 2020
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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