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LONDON GREEN (UXBRIDGE) LTD

Company number 09455539

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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)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	MR01	Registration of charge 094555390002, created on 20 October 2017	View PDF Registration of charge 094555390002, created on 20 October 2017 - link opens in a new window - 20 pages (20 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Mar 2017	MR01	Registration of charge 094555390001, created on 28 February 2017	View PDF Registration of charge 094555390001, created on 28 February 2017 - link opens in a new window - 20 pages (20 pages)
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	TM02	Termination of appointment of James Ross Tregoning as a secretary on 1 April 2015	View PDF Termination of appointment of James Ross Tregoning as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP03	Appointment of Szilvia French as a secretary on 1 April 2015	View PDF Appointment of Szilvia French as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AP01	Appointment of Mr James Ross Tregoning as a director on 1 April 2015	View PDF Appointment of Mr James Ross Tregoning as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CERTNM	Company name changed mexstorm LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed mexstorm LIMITED\certificate issued on 24/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	TM01	Termination of appointment of Barbara Kahan as a director on 19 March 2015	View PDF Termination of appointment of Barbara Kahan as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AP03	Appointment of Mr James Ross Tregoning as a secretary on 19 March 2015	View PDF Appointment of Mr James Ross Tregoning as a secretary on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AP01	Appointment of Mr Joseph Dore Green as a director on 19 March 2015	View PDF Appointment of Mr Joseph Dore Green as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AP01	Appointment of Mr Philip John Green as a director on 19 March 2015	View PDF Appointment of Mr Philip John Green as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 19 March 2015	View PDF Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 19 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 1	View PDF Incorporation Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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