Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
TM01 |
Termination of appointment of Miquel Reyero as a director on 11 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Anthony Clafton as a director on 6 February 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Christopher Michael Ryan as a director on 31 January 2024
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05 Feb 2024 |
MR01 |
Registration of charge 027692880009, created on 1 February 2024
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08 Dec 2023 |
PSC05 |
Change of details for Greenworld Partners Limited as a person with significant control on 8 September 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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15 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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14 Sep 2022 |
PSC02 |
Notification of Greenworld Partners Limited as a person with significant control on 8 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Paul Nicholas Myers as a person with significant control on 8 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Miquel Reyero as a director on 8 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Arcadi Moles as a director on 8 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Miguel Castelló as a director on 8 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Paul Nicholas Myers as a director on 8 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Diane Lilley as a director on 8 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Gordon Leslie Lilley as a director on 8 September 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Christopher Michael Ryan as a secretary on 8 September 2022
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08 Jun 2022 |
PSC07 |
Cessation of Gordon Leslie Lilley as a person with significant control on 23 May 2022
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21 Apr 2022 |
MR04 |
Satisfaction of charge 027692880004 in full
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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20 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to Caldervale Technology Limited Bretfield Court Dewsbury WF12 9BG on 20 September 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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