| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-06-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2023-06-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
LONDON
NW9 6BX
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CARACCIOLO |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096213060001 |
| 2021-04-07 |
insert company_previous_name LONDON GREEN (HARLOW) LIMITED |
| 2021-04-07 |
update name LONDON GREEN (HARLOW) LIMITED => LONDON GREEN (CRESSEX) LTD |
| 2021-02-18 |
update statutory_documents SECRETARY APPOINTED MR ANDREW GREGORY CARACCIOLO |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TREGONING |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN GREEN |
| 2021-02-17 |
update statutory_documents CESSATION OF JOSEPH DORE GREEN AS A PSC |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREEN |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN GREEN |
| 2021-02-01 |
update statutory_documents COMPANY NAME CHANGED LONDON GREEN (HARLOW) LIMITED
CERTIFICATE ISSUED ON 01/02/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-07 |
delete address GLADE HOUSE 52-54 CARTER LANE LONDON UNITED KINGDOM EC4V 5EF |
| 2019-07-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
GLADE HOUSE 52-54 CARTER LANE
LONDON
EC4V 5EF
UNITED KINGDOM |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-03 => 2018-03-31 |
| 2017-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-15 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-08 |
insert company_previous_name LONDON GREEN (DALSTON) LTD |
| 2016-06-08 |
update name LONDON GREEN (DALSTON) LTD => LONDON GREEN (HARLOW) LIMITED |
| 2016-05-27 |
update statutory_documents COMPANY NAME CHANGED LONDON GREEN (DALSTON) LTD
CERTIFICATE ISSUED ON 27/05/16 |
| 2015-12-07 |
insert company_previous_name TECH WEST HOUSE LIMITED |
| 2015-12-07 |
update name TECH WEST HOUSE LIMITED => LONDON GREEN (DALSTON) LTD |
| 2015-11-19 |
update statutory_documents COMPANY NAME CHANGED TECH WEST HOUSE LIMITED
CERTIFICATE ISSUED ON 19/11/15 |
| 2015-08-13 |
insert company_previous_name EXAVILLE LIMITED |
| 2015-08-13 |
update name EXAVILLE LIMITED => TECH WEST HOUSE LIMITED |
| 2015-07-08 |
update statutory_documents 03/07/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-06 |
update statutory_documents COMPANY NAME CHANGED EXAVILLE LIMITED
CERTIFICATE ISSUED ON 06/07/15 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DORE GREEN |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN GREEN |
| 2015-07-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROSS TREGONING |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2015-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |