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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25 Apr 2023 |
AD01 |
Registered office address changed from Units 3-4 Newark Business Park Abbott's Way Newark Nottinghamshire NG24 2EL England to Unit 1 King James Court London SE1 0DH on 25 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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27 Mar 2023 |
PSC02 |
Notification of Go Green Holding Bv as a person with significant control on 19 August 2021
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27 Mar 2023 |
PSC07 |
Cessation of Richard Paul Jordan as a person with significant control on 19 August 2021
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27 Jan 2023 |
TM01 |
Termination of appointment of Richard Paul Jordan as a director on 13 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
MR01 |
Registration of charge 112483550003, created on 7 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
AD01 |
Registered office address changed from Unit 1 King James Court London SE1 0DH United Kingdom to Units 3-4 Newark Business Park Abbott's Way Newark Nottinghamshire NG24 2EL on 10 March 2022
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from 58 Borough High Street London SE1 1XF England to Unit 1 King James Court London SE1 0DH on 10 March 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
MR01 |
Registration of charge 112483550002, created on 28 August 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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01 Nov 2019 |
MR01 |
Registration of charge 112483550001, created on 30 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from 105 Sumner Street London SE1 9HZ United Kingdom to 58 Borough High Street London SE1 1XF on 16 October 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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09 Aug 2018 |
AD01 |
Registered office address changed from 29 Shand Street London SE1 2ES United Kingdom to 105 Sumner Street London SE1 9HZ on 9 August 2018
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04 Jul 2018 |
PSC02 |
Notification of Greenmo Group Bv as a person with significant control on 11 March 2018
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2018
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04 Jul 2018 |
AP01 |
Appointment of Mr Doeke Jan Boersma as a director on 11 March 2018
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