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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01 Aug 2024 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 August 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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11 Jan 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Joseph Dore Green as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 30 January 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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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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16 May 2022 |
AP01 |
Appointment of Mr Philip John Green as a director on 13 May 2022
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13 May 2022 |
CERTNM |
Company name changed london green (riverside) LTD\certificate issued on 13/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-13
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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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09 Mar 2022 |
TM02 |
Termination of appointment of Michael Neves Benedito as a secretary on 9 March 2022
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 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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21 Oct 2020 |
TM02 |
Termination of appointment of Szilvia French as a secretary on 21 October 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-28
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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