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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29 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Mark Jason Abbott as a director on 17 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Michele Margaret Robson as a director on 10 January 2023
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30 Dec 2022 |
AP01 |
Appointment of Mr Mark Jason Abbott as a director on 21 December 2022
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07 Nov 2022 |
PSC01 |
Notification of Nicholas Charles George Andrews as a person with significant control on 7 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Blue Green World Inc as a person with significant control on 7 November 2022
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22 Aug 2022 |
PSC07 |
Cessation of Sebastopol Investments Ltd as a person with significant control on 1 January 2022
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22 Aug 2022 |
PSC07 |
Cessation of Sebastopol Investments Ltd as a person with significant control on 1 January 2022
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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10 Jan 2022 |
PSC02 |
Notification of Blue Green World Inc as a person with significant control on 1 January 2022
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-13
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Robert James Sowah as a director on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Ms Michele Margaret Robson as a director on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 3 Beeston Place London SW1W 0JJ United Kingdom to Sebastopol Maidstone Road Whetsted Tonbridge Kent TN12 6SQ on 28 June 2021
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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