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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Apr 2024 |
MR01 |
Registration of charge 082779860014, created on 9 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jul 2023 |
MR04 |
Satisfaction of charge 082779860009 in full
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04 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Frydenson on 1 June 2023
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03 May 2023 |
MR01 |
Registration of charge 082779860010, created on 24 April 2023
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03 May 2023 |
MR01 |
Registration of charge 082779860011, created on 24 April 2023
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03 May 2023 |
MR01 |
Registration of charge 082779860012, created on 24 April 2023
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03 May 2023 |
MR01 |
Registration of charge 082779860013, created on 24 April 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 082779860006 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 082779860008 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 082779860005 in full
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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21 Apr 2022 |
PSC07 |
Cessation of Southgreen Holdings Ltd as a person with significant control on 5 April 2022
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21 Apr 2022 |
PSC02 |
Notification of Greenpace Holdings Ltd as a person with significant control on 5 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Gary Bloch as a director on 5 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article disapplied 05/04/2022
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11 Apr 2022 |
PSC02 |
Notification of Southgreen Holdings Ltd as a person with significant control on 5 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Gary Bloch as a person with significant control on 5 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Martin Frydenson as a person with significant control on 5 April 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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