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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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Aug 2023 |
DS01 |
Application to strike the company off the register
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30 Mar 2023 |
TM01 |
Termination of appointment of Kevin Peter Barnard as a director on 28 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Duncan Alistair Coleman as a director on 28 March 2023
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09 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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09 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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09 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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07 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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07 Sep 2022 |
PSC05 |
Change of details for Greens Holdco 1 Limited as a person with significant control on 24 August 2022
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11 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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11 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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11 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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11 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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01 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
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10 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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10 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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10 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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10 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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10 Dec 2020 |
TM01 |
Termination of appointment of Neil Thornton as a director on 23 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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