Artificial Grass London Limited. Head office in Buxton. Check Director.

Artificial Grass London Limited, Buxton

Artificial Grass London Limited is a private limited company. Situated at 16 Hallsteads, Dove Holes, Buxton SK17 8BJ, this 8 years old business was incorporated on 2015-10-06 and is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
1 director can be found in this enterprise: John P. (appointed on 30 November 2018).

About
Name: Artificial Grass London Limited
Number: 09812241
Incorporation date: 2015-10-06
End of financial year: 30 December


Address:	16 Hallsteads Dove Holes Buxton SK17 8BJ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Sports And Leisure Group Nv

8 May 2018

Address	9100 Sint-Niklaas, Industriepark-West 43, Belgium
Legal authority	Belgium
Legal form	Private Limited Company
Country registered	Belgium
Place registered	Crossroads Bank Of Enterprises Under Number 0456.847.333
Registration number	0456.847.333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael T.

5 October 2016 - 8 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-30
Current Assets	34,085	14,217	38,266	26,975	167,992	192,872	134,876
Total Assets Less Current Liabilities	-43,158	-79,511	-71,349	-83,496	97,187	119,037	107,448
Fixed Assets	-	-	333	3,561	3,821	2,504	821

The date for Artificial Grass London Limited confirmation statement filing is 2024-03-29. The previous confirmation statement was submitted on 2023-03-15. The date for a subsequent statutory accounts filing is 27 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Sports And Leisure Group Nv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sint-Niklaas. Michael T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 15th Mar 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 21st Apr 2023 - the day director's appointment was terminated filed on: 15th, May 2023 \| officers	Free Download (1 page)
AP01	On Fri, 21st Apr 2023 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 1st Dec 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Fri, 8th Oct 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 8th Oct 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 5th Oct 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control Tue, 2nd Mar 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (5 pages)
PSC04	Change to a person with significant control Tue, 2nd Mar 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 4th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 5th Oct 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 8th May 2018 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 5th Oct 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 098122410001, created on Fri, 22nd Feb 2019 filed on: 25th, February 2019 \| mortgage	Free Download (25 pages)
TM01	Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
AP01	On Fri, 30th Nov 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 5th Oct 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Tue, 8th May 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (4 pages)
AP02	New member appointment on Tue, 8th May 2018. filed on: 21st, May 2018 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Oct 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 31st Oct 2016 to Fri, 31st Mar 2017 filed on: 16th, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 5th Oct 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2015 \| incorporation	Free Download (38 pages)
SH01	Capital declared on Tue, 6th Oct 2015: 100.00 GBP capital

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