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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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09 Jul 2024 |
MR01 |
Registration of charge 139747680002, created on 4 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 139747680003, created on 4 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 139747680004, created on 4 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 139747680005, created on 4 July 2024
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05 Jul 2024 |
MR04 |
Satisfaction of charge 139747680001 in full
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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25 Aug 2022 |
MR01 |
Registration of charge 139747680001, created on 16 August 2022
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21 Jul 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 63a South Audley Street C/O London Green Ltd London W1K 2QS
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21 Jul 2022 |
AD02 |
Register inspection address has been changed to 63a South Audley Street C/O London Green Ltd London W1K 2QS
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Joseph Dore Green on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Harry George Green on 20 July 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from 63a South Audley Street London W1K 2QS United Kingdom to 1 Chesterfield Street London W1J 5JF on 20 July 2022
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20 Jul 2022 |
PSC02 |
Notification of Mitheridge Ii Lgh Limited as a person with significant control on 7 July 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Jul 2022 |
PSC05 |
Change of details for London Green (Hardess Yard) Limited as a person with significant control on 7 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Timothy Owen Simpson as a director on 7 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Daniel Rastegar as a director on 7 July 2022
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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