GREENHEART MANAGEMENT - History of Changes


DateDescription
2025-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2024 FROM ONE EAGLE PLACE LONDON SW1Y 6AF UNITED KINGDOM
2024-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER TSU-JEA SHEN / 27/06/2024
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-17 delete source_ip 93.191.157.57
2024-03-17 insert source_ip 212.97.141.237
2023-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER TSU-JEA SHEN / 10/11/2023
2023-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES
2023-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22 delete index_pages_linkeddomain t3dhq.com
2023-06-22 delete source_ip 92.205.1.241
2023-06-22 delete terms_pages_linkeddomain ico.org.uk
2023-06-22 delete terms_pages_linkeddomain t3dhq.com
2023-06-22 insert index_pages_linkeddomain apple.com
2023-06-22 insert source_ip 93.191.157.57
2023-06-22 insert terms_pages_linkeddomain apple.com
2023-04-07 update account_category NO ACCOUNTS FILED => FULL
2023-04-07 update accounts_last_madeup_date null => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-17 => 2023-09-30
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES
2022-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES
2021-04-07 insert company_previous_name GREENHEART MANCO LIMITED
2021-04-07 update name GREENHEART MANCO LIMITED => GREENHEART MANAGEMENT COMPANY LIMITED
2021-03-23 update statutory_documents COMPANY NAME CHANGED GREENHEART MANCO LIMITED CERTIFICATE ISSUED ON 23/03/21
2021-03-18 update statutory_documents SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND
2021-03-18 update statutory_documents SAIL ADDRESS CREATED
2021-03-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2021-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SHEN / 12/02/2021
2020-12-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION