| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAHLAN COLAH |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-26 |
delete about_pages_linkeddomain plus.google.com |
| 2022-04-26 |
delete about_pages_linkeddomain thegreenparent.co.uk |
| 2022-04-26 |
delete index_pages_linkeddomain ekm.com |
| 2022-04-26 |
delete index_pages_linkeddomain thegreenparent.co.uk |
| 2022-04-26 |
delete phone +44 (0) 2089 415 223 |
| 2022-04-26 |
delete product_pages_linkeddomain thegreenparent.co.uk |
| 2022-04-26 |
delete terms_pages_linkeddomain thegreenparent.co.uk |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIA GIOVANNA DANI / 27/05/2021 |
| 2021-06-15 |
update statutory_documents CESSATION OF PAHLAN COLAH AS A PSC |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAHLAN COLAH |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-11-09 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-05 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-10 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-10 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5119 - Agents in sale of variety of goods |
| 2013-06-23 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-05 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 07/09/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-09-29 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA GIOVANNA DANI / 10/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAHLAN COLAH / 10/09/2010 |
| 2010-04-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAHLAN COLAH / 01/02/2008 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |