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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13 Dec 2021 |
TM01 |
Termination of appointment of Adam Van-West as a director on 13 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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26 Jun 2020 |
AP01 |
Appointment of Mr Adam Van-West as a director on 15 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Benjamin George Anker David on 15 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Timothy Owen Simpson as a director on 15 June 2020
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30 Jan 2020 |
MR04 |
Satisfaction of charge 115535050001 in full
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30 Jan 2020 |
MR04 |
Satisfaction of charge 115535050002 in full
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09 Jan 2020 |
MR01 |
Registration of charge 115535050003, created on 9 January 2020
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09 Jan 2020 |
MR01 |
Registration of charge 115535050005, created on 9 January 2020
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09 Jan 2020 |
MR01 |
Registration of charge 115535050006, created on 9 January 2020
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09 Jan 2020 |
MR01 |
Registration of charge 115535050004, created on 9 January 2020
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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09 Sep 2019 |
MR01 |
Registration of charge 115535050002, created on 6 September 2019
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Agreement 12/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2018 |
PSC05 |
Change of details for London Green (Crossharbour) Limited as a person with significant control on 17 October 2018
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05 Nov 2018 |
PSC05 |
Change of details for London Green (Crossharbour) Limited as a person with significant control on 17 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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02 Nov 2018 |
PSC05 |
Change of details for Orlandis Lgh Limited as a person with significant control on 17 October 2018
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02 Nov 2018 |
PSC02 |
Notification of Orlandis Lgh Limited as a person with significant control on 17 October 2018
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02 Nov 2018 |
PSC05 |
Change of details for London Green (Crossharbour) Limited as a person with significant control on 17 October 2018
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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