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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18 Nov 2024 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 6 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 6 November 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from %Th Floor 62 - 64 Cornhill London EC3V 3NH England to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 3rd Floor, 55 Old Broad Street London EC2M 1RX England to %Th Floor 62 - 64 Cornhill London EC3V 3NH on 30 September 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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18 Sep 2024 |
PSC05 |
Change of details for Greenhouse Holdco Limited as a person with significant control on 20 December 2019
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 13 September 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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01 Sep 2022 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 1 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Edward Hilton Clarke as a director on 30 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
AP01 |
Appointment of Mr James William Frankland Hepburn as a director on 4 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Thomas Christian Crawley as a director on 4 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
SH08 |
Change of share class name or designation
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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