Company Results (links open in a new window)
|
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)
|
|
14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
16 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Ms Maghamasa Seyedeh Roghieh on 16 January 2024
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Ms Maghamasa Seyedeh Roghieh on 16 January 2024
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from Defunct Address 19 Leyden Street London E1 7LE England to 45 Fitzroy Street London W1T 6EB on 16 January 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
05 Jan 2024 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19 Leyden Street London E1 7LE on 5 January 2024
|
|
|
05 Jan 2024 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 5 January 2024
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Samyar Ghiassi as a director on 4 January 2024
|
|
|
04 Jan 2024 |
AP01 |
Appointment of Ms Maghamasa Seyedeh Roghieh as a director on 4 January 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
12 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2023
|
|
|
02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
|
|
|
12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CERTNM |
Company name changed s&d invest holding PLC\certificate issued on 06/06/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-06-03
|
|
|
25 Feb 2022 |
CERTNM |
Company name changed greenvest holding PLC\certificate issued on 25/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-24
|
|
|
03 Feb 2022 |
AD01 |
Registered office address changed from 6 Sedgecombe Avenue Harrow Middlesex HA3 0HL England to 19 Leyden Street London E1 7LE on 3 February 2022
|
|
|
17 Dec 2021 |
AP04 |
Appointment of Chalfen Secretaries Limited as a secretary on 1 December 2021
|
|
|
17 Dec 2021 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 1 December 2021
|
|
|
14 Dec 2021 |
AP03 |
Appointment of Chalfen Secretaries Limited as a secretary on 1 December 2021
|
|
|
14 Dec 2021 |
TM02 |
Termination of appointment of Roy Perin as a secretary on 1 December 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|