| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS FISHER / 16/12/2019 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-15 => 2020-01-31 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 5 => 4 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-18 => 2019-05-15 |
| 2019-02-15 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/04/2018 |
| 2018-06-07 |
delete address 2ND FLOOR, 58 DAVIES STREET MAYFAIR LONDON ENGLAND W1K 5JF |
| 2018-06-07 |
insert address 58 DAVIES STREET MAYFAIR LONDON ENGLAND W1K 5JF |
| 2018-06-07 |
update registered_address |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
2ND FLOOR, 58 DAVIES STREET MAYFAIR
LONDON
W1K 5JF
ENGLAND |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS FISHER / 01/04/2018 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS FISHER / 01/04/2018 |
| 2017-08-07 |
insert company_previous_name NEW COMPANY GREENSTONE LTD |
| 2017-08-07 |
update name NEW COMPANY GREENSTONE LTD => GREENSTONE 1 LTD |
| 2017-07-05 |
update statutory_documents COMPANY NAME CHANGED NEW COMPANY GREENSTONE LTD
CERTIFICATE ISSUED ON 05/07/17 |
| 2017-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |