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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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02 Apr 2024 |
MR01 |
Registration of charge 110843840001, created on 27 March 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Terence Franka on 27 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 32 Peregrine Way Wixams Bedford MK42 6FD England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 27 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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19 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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18 May 2023 |
PSC07 |
Cessation of Terence Franka as a person with significant control on 1 May 2023
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18 May 2023 |
PSC02 |
Notification of Green Genesis Ltd as a person with significant control on 1 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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14 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Dec 2021 |
PSC04 |
Change of details for Mr Terence Franka as a person with significant control on 17 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Terence Franka on 17 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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13 Dec 2021 |
AD01 |
Registered office address changed from 12 Shelsmore Giffard Park Milton Keynes MK14 5HU England to 32 Peregrine Way Wixams Bedford MK42 6FD on 13 December 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-21
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11 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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06 Feb 2019 |
PSC07 |
Cessation of Ciro Morlino as a person with significant control on 1 March 2018
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06 Feb 2019 |
PSC07 |
Cessation of Cyrille Sokpor as a person with significant control on 1 March 2018
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