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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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
MR01 |
Registration of charge 100129210004, created on 17 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 100129210003, created on 9 October 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 100129210002 in full
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19 Jul 2023 |
MR01 |
Registration of charge 100129210002, created on 4 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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05 Dec 2022 |
AP04 |
Appointment of Afp Services Limited as a secretary on 2 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Timsons Business Centre Bath Road Kettering NN16 8NQ on 5 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Jared Frere as a director on 31 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Pardeep Bahanda as a secretary on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Pardeep Bahanda as a director on 31 October 2022
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11 Oct 2022 |
PSC05 |
Change of details for Fullgreen Ltd as a person with significant control on 10 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 6F Hewlett House Havelock Terrace London SW8 4AS United Kingdom to 37 Warren Street London W1T 6AD on 11 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
MR04 |
Satisfaction of charge 100129210001 in full
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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19 Jul 2021 |
MR01 |
Registration of charge 100129210001, created on 30 June 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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05 Oct 2020 |
PSC05 |
Change of details for Fullgreen Ltd as a person with significant control on 16 January 2019
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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20 Sep 2019 |
TM01 |
Termination of appointment of Jamie Harris as a director on 31 August 2019
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12 Sep 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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