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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26 May 2024 |
CERTNM |
Company name changed london green (maidstone) LTD\certificate issued on 26/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-18
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23 May 2024 |
PSC07 |
Cessation of Joseph Dore Green as a person with significant control on 18 December 2023
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23 May 2024 |
AD01 |
Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom to Affinity House Sir Thomas Longley Road Medway City Estate Rochester ME2 4FD on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Joseph Dore Green as a director on 18 December 2023
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23 May 2024 |
AP01 |
Appointment of Mr Jamie Brett Smith-Thompson as a director on 18 December 2023
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23 May 2024 |
AP01 |
Appointment of Mr Grant Daniel Leonard Denegri as a director on 18 December 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Aug 2023 |
AA01 |
Current accounting period shortened from 29 September 2023 to 31 August 2023
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 31 March 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Mar 2022 |
TM02 |
Termination of appointment of Michael Neves Benedito as a secretary on 9 March 2022
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09 Mar 2022 |
AP03 |
Appointment of Mr James Ross Tregoning as a secretary on 9 March 2022
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22 Feb 2022 |
MR01 |
Registration of charge 101579400007, created on 15 February 2022
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01 Dec 2021 |
MR04 |
Satisfaction of charge 101579400006 in full
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12 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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21 Oct 2020 |
TM02 |
Termination of appointment of Szilvia French as a secretary on 21 October 2020
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21 Oct 2020 |
AP03 |
Appointment of Mr Michael Neves Benedito as a secretary on 21 October 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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