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 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Frydenson on 1 June 2023
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03 May 2023 |
MR01 |
Registration of charge 099115760004, created on 24 April 2023
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03 May 2023 |
MR01 |
Registration of charge 099115760005, created on 24 April 2023
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27 Apr 2023 |
MR04 |
Satisfaction of charge 099115760002 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 099115760001 in full
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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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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21 Apr 2022 |
TM02 |
Termination of appointment of Gary Bloch as a secretary 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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 Gary Bloch 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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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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