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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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 14 Boleyn Avenue Enfield EN1 4HS
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22 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Kamil Demir as a director on 9 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of David Alexander Josephs as a director on 9 January 2023
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19 Jan 2023 |
PSC02 |
Notification of Five Fruits Limited as a person with significant control on 9 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 14 Boleyn Avenue Enfield EN1 4HS on 19 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of All Greens London Limited as a person with significant control on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Bahtiyar Gurgur as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mrs Ozge Duzgun as a director on 9 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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06 Dec 2022 |
AD04 |
Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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07 Mar 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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04 Dec 2020 |
PSC05 |
Change of details for All Greens London Limited as a person with significant control on 19 March 2019
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14 Aug 2020 |
TM01 |
Termination of appointment of Ali Agca as a director on 13 July 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Muharrem Bora as a director on 13 July 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from 13-19 Circus Road London NW8 6PB United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 19 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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