MR01 |
Registration of charge 081559370002, created on 2024/04/16
filed on: 16th, April 2024
| mortgage
|
Free Download
(40 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/07/25
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023/06/21 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/21 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/21
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/21 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/06/21
filed on: 22nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/24 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, February 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/01.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/25
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 13th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/25
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 7th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/07/25
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2019/09/26 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/09/26
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/26 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/09/26
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/09/30
filed on: 17th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2019
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2019/09/30.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/30.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 14th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/07/25
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 14th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/07/25
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, September 2017
| accounts
|
Free Download
(8 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/08/15
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/15
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/15
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/07/25
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 081559370001, created on 2016/11/22
filed on: 29th, November 2016
| mortgage
|
Free Download
(22 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/07/25
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed greengage investment LIMITEDcertificate issued on 31/12/15
filed on: 31st, December 2015
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, December 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/25
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/09/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/25
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/08/28
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/25
filed on: 2nd, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/07/29 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, July 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2013/03/31
filed on: 17th, July 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2012/07/25 director's details were changed
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2012
| incorporation
|
Free Download
(44 pages)
|