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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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 13 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Wael Nabil Abdou Elkhouly on 14 June 2023
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14 Jun 2023 |
PSC05 |
Change of details for Greenhouse Bidco Limited as a person with significant control on 14 June 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CH01 |
Director's details changed for Mr James William Frankland Hepburn on 1 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Edward Hilton Clarke as a director on 30 March 2022
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21 Dec 2021 |
MR01 |
Registration of charge 120202440001, created on 14 December 2021
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
TM01 |
Termination of appointment of Thomas Christian Crawley as a director on 4 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr James William Frankland Hepburn as a director on 4 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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09 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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03 Dec 2019 |
PSC02 |
Notification of Greenhouse Bidco Limited as a person with significant control on 18 October 2019
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02 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2019
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19 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 17 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Thomas Christian Crawley as a director on 18 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Edward Hilton Clarke as a director on 18 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Anna Sundell as a director on 18 October 2019
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