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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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2025
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
MR01 |
Registration of charge 136652010001, created on 16 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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25 Jun 2024 |
TM02 |
Termination of appointment of Shahid Iqbal as a secretary on 25 June 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Markus Petrus Heiss on 2 February 2024
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08 May 2024 |
PSC05 |
Change of details for Asset Green Ltd as a person with significant control on 22 December 2023
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10 Feb 2024 |
AD01 |
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 10 February 2024
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06 Feb 2024 |
PSC05 |
Change of details for Asset Green Ltd as a person with significant control on 22 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Mark Turner as a person with significant control on 22 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Jalil Afsharnejad as a person with significant control on 22 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Asset Green Ltd as a person with significant control on 22 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Rasmus Bolcko Friis as a director on 6 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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04 Jul 2023 |
SH02 |
Sub-division of shares on 14 June 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 14/06/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
PSC04 |
Change of details for Mr Mark Turner as a person with significant control on 6 October 2021
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27 Mar 2023 |
PSC01 |
Notification of Jalil Afsharnejad as a person with significant control on 6 October 2021
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25 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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