(CS01) Confirmation statement with no updates Sunday 28th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 9th September 2022 director's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 9th September 2022
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 28th May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 2nd August 2021 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 2nd August 2021
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(7 pages)
|
(CH03) On Monday 2nd August 2021 secretary's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on Friday 6th August 2021. Company's previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ.
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 2nd August 2021
filed on: 6th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd August 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 28th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Monday 28th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 28th May 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2016
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 19th July 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 30th May 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th May 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 8th January 2013 director's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 8th January 2013 director's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 18th January 2013 from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
filed on: 18th, January 2013
| address
|
Free Download
(1 page)
|
(CH03) On Tuesday 8th January 2013 secretary's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On Friday 7th September 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 28th May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 28th May 2010
filed on: 22nd, June 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 8th July 2010.
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Thursday 8th July 2010) of a secretary
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 8th July 2010.
filed on: 8th, July 2010
| officers
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 9th, June 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed greenbard LIMITEDcertificate issued on 09/06/10
filed on: 9th, June 2010
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 3rd June 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, May 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|