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GREENTECH SOLAR VENTURE LTD

Company number 12789659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
22 Dec 2023 CERTNM Company name changed wood supply LTD\certificate issued on 22/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
14 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
31 May 2023 AA Accounts for a dormant company made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
06 Sep 2022 TM02 Termination of appointment of Bertrand Blaszczyk as a secretary on 5 September 2022
14 Nov 2021 CH01 Director's details changed for Mr Ouelid Sassi on 13 November 2021
02 Nov 2021 AD01 Registered office address changed from 139 Bray Road Mill Hill London NW7 1SL England to 5 Ravensbury Road Orpington Kent BR5 2NR on 2 November 2021
01 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
21 Sep 2021 CH01 Director's details changed for Mr Ouelid Sassi on 21 September 2021
21 Sep 2021 CH03 Secretary's details changed for Mr Ouelid Sassi on 21 September 2021
21 Sep 2021 PSC04 Change of details for Mr Ouelid Sassi as a person with significant control on 21 September 2021
21 Sep 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 139 Bray Road Mill Hill London NW7 1SL on 21 September 2021
06 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
04 Jan 2021 AP03 Appointment of Mr Bertrand Blaszczyk as a secretary on 4 January 2021
04 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-04
  • GBP 100