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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27 Sep 2024 |
CERTNM |
Company name changed london green (woolwich) LIMITED\certificate issued on 27/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-25
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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08 Feb 2023 |
TM02 |
Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 30 January 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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09 Mar 2022 |
AP03 |
Appointment of Mr James Ross Tregoning as a secretary on 9 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Michael Neves Benedito as a secretary on 9 March 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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21 Oct 2020 |
AP03 |
Appointment of Mr Michael Neves Benedito as a secretary on 21 October 2020
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21 Oct 2020 |
TM02 |
Termination of appointment of Szilvia French as a secretary on 21 October 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 May 2019 |
MR04 |
Satisfaction of charge 100105800005 in full
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10 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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22 Oct 2018 |
MR04 |
Satisfaction of charge 100105800004 in full
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22 Oct 2018 |
MR04 |
Satisfaction of charge 100105800003 in full
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17 Oct 2018 |
MR01 |
Registration of charge 100105800005, created on 17 October 2018
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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