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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21 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Apr 2022 |
PSC02 |
Notification of Greenpace Holdings Ltd as a person with significant control on 5 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Southgreen Holdings Ltd as a person with significant control on 5 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Gary Bloch as a director on 5 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article disapplied 05/04/2022
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11 Apr 2022 |
PSC02 |
Notification of Southgreen Holdings Ltd as a person with significant control on 5 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Martin Frydenson as a person with significant control on 5 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Gary Bloch as a person with significant control on 5 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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18 Feb 2021 |
PSC01 |
Notification of Gary Bloch as a person with significant control on 1 January 2021
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18 Feb 2021 |
PSC01 |
Notification of Martin Frydenson as a person with significant control on 1 January 2021
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18 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Feb 2019 |
MR01 |
Registration of charge 088875710005, created on 7 February 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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28 Jun 2018 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 1 Sentinel Square London NW4 2EL on 28 June 2018
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