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ALGREEN LTD

Company number 12806435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
02 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 May 2023 AD01 Registered office address changed from Imperial White City Incubator&I-Hub 84 Wood Lane London England W12 0BZ England to Lab 02, Building C, Scale Space White City 58 Wood Lane London W12 7RZ on 3 May 2023
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
11 May 2022 AA Micro company accounts made up to 31 August 2021
14 Feb 2022 AD01 Registered office address changed from Imperial White City Incubator&I-Hub 80 Wood Lane London Uk W12 0BZ England to Imperial White City Incubator&I-Hub 84 Wood Lane London England W12 0BZ on 14 February 2022
07 Feb 2022 AD01 Registered office address changed from Algreen Ltd, Imperial White City Incubator Translation and Innovation ( I-Hub), 84 Wood Lane Imperial College London London W12 0BZ England to Imperial White City Incubator&I-Hub 80 Wood Lane London Uk W12 0BZ on 7 February 2022
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
12 Jul 2021 TM01 Termination of appointment of Lingqiao Zhu as a director on 3 April 2021
12 Jul 2021 AD01 Registered office address changed from Algreen Ltd, Imperial White City Incubator Translation and I-Hu, Imperial College London White City London W12 0BZ England to Algreen Ltd, Imperial White City Incubator Translation and Innovation ( I-Hub), 84 Wood Lane Imperial College London London W12 0BZ on 12 July 2021
12 Jul 2021 AD01 Registered office address changed from 29 Shaftesbury Place 135 Warwick Road London London W14 8NJ England to Algreen Ltd, Imperial White City Incubator Translation and I-Hu, Imperial College London White City London W12 0BZ on 12 July 2021
19 Feb 2021 AD01 Registered office address changed from Shaftesbury Place 135 Warwick Road London Greater London W14 8NJ United Kingdom to 29 Shaftesbury Place 135 Warwick Road London London W14 8NJ on 19 February 2021
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
25 Jan 2021 AP01 Appointment of Lingqiao Zhu as a director on 18 January 2021
25 Jan 2021 TM01 Termination of appointment of Lu Ai as a director on 3 January 2021
11 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-11
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted