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590 GREEN LANES LIMITED

Company number 09445497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
16 Dec 2019 PSC05 Change of details for Aroundtown Sa as a person with significant control on 27 November 2019
16 Dec 2019 AD01 Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 16 December 2019
27 Nov 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 August 2019
19 Nov 2019 AA01 Previous accounting period shortened from 24 February 2019 to 31 December 2018
14 Oct 2019 AA Full accounts made up to 28 February 2018
29 Aug 2019 TM01 Termination of appointment of Erez Frisch as a director on 28 August 2019
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2019 TM01 Termination of appointment of Simcha Asher Green as a director on 27 February 2019
30 Jan 2019 AP01 Appointment of Mr Erez Frisch as a director on 14 January 2019
14 Jan 2019 AP01 Appointment of Mr Guy David Baruch as a director on 8 January 2019
15 Nov 2018 AA01 Previous accounting period shortened from 25 February 2018 to 24 February 2018
19 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2018 AA Total exemption full accounts made up to 28 February 2017
01 Aug 2018 AD01 Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018
30 Jul 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr simcha asher green
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
15 May 2018 PSC02 Notification of Aroundtown Sa as a person with significant control on 27 December 2017
15 May 2018 PSC07 Cessation of Simcha Asher Green as a person with significant control on 27 December 2017
15 May 2018 PSC01 Notification of Simcha Asher Green as a person with significant control on 19 February 2017