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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22 Nov 2024 |
TM01 |
Termination of appointment of Martin Mitchell Ellen as a director on 21 October 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Eden Green Holdings Uk, Ltd as a person with significant control on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 9 July 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Aug 2019 |
TM01 |
Termination of appointment of Gentry Thomas Beach as a director on 19 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Martin Mitchell Ellen as a director on 19 August 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Eric Scott Schick as a director on 19 August 2019
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22 Aug 2019 |
TM01 |
Termination of appointment of Grady Thomas Iii as a director on 19 August 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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21 Nov 2017 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 21 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Gentry Thomas Beach as a director on 17 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Eric Scott Schick as a director on 17 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Grady Thomas Iii as a director on 17 November 2017
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