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GREENCROFT EXECUTIVE LTD

Company number 09711961

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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)
09 Oct 2020 TM01 Termination of appointment of Mohammed Ayyaz as a director on 18 September 2020
27 Aug 2020 AD01 Registered office address changed from 18 Delta Grove Northolt UB5 6DX United Kingdom to 191 Washington Street Bradford BD8 9QP on 27 August 2020
27 Aug 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 27 August 2020
27 Aug 2020 PSC07 Cessation of Aarti Thakur as a person with significant control on 27 August 2020
27 Aug 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 27 August 2020
27 Aug 2020 TM01 Termination of appointment of Aarti Thakur as a director on 27 August 2020
29 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
22 Jun 2020 PSC01 Notification of Aarti Thakur as a person with significant control on 1 June 2020
22 Jun 2020 AP01 Appointment of Ms Aarti Thakur as a director on 1 June 2020
19 Jun 2020 AD01 Registered office address changed from 45 Coniston Close Rugby CV21 1LE United Kingdom to 18 Delta Grove Northolt UB5 6DX on 19 June 2020
19 Jun 2020 PSC07 Cessation of Sarlota Fifikova as a person with significant control on 1 June 2020
19 Jun 2020 TM01 Termination of appointment of Sarlota Fifikova as a director on 1 June 2020
18 Feb 2020 AA Micro company accounts made up to 31 July 2019
08 Oct 2019 AD01 Registered office address changed from Flat 6, Sandgate House Queens Walk London W5 1TN United Kingdom to 45 Coniston Close Rugby CV21 1LE on 8 October 2019
08 Oct 2019 PSC07 Cessation of Ondrej Hubert as a person with significant control on 17 September 2019
08 Oct 2019 PSC01 Notification of Sarlota Fifikova as a person with significant control on 17 September 2019
08 Oct 2019 AP01 Appointment of Ms Sarlota Fifikova as a director on 17 September 2019
08 Oct 2019 TM01 Termination of appointment of Ondrej Hubert as a director on 17 September 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
19 Mar 2019 TM01 Termination of appointment of Nicu Facaoaru as a director on 11 March 2019
19 Mar 2019 AP01 Appointment of Mr Ondrej Hubert as a director on 11 March 2019
19 Mar 2019 PSC07 Cessation of Nicu Facaoaru as a person with significant control on 11 March 2019
19 Mar 2019 PSC01 Notification of Ondrej Hubert as a person with significant control on 11 March 2019
19 Mar 2019 AD01 Registered office address changed from 4 Torrington Drive Harrow HA2 8NF United Kingdom to Flat 6, Sandgate House Queens Walk London W5 1TN on 19 March 2019
22 Feb 2019 AA Micro company accounts made up to 31 July 2018