GREEN CREATE W2V KENT LTD

Company number 11197510

Date	Type	Description	View / Download
28 Apr 2024	AD01	Registered office address changed from Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to 110 Cannon Street London EC4N 6EU on 28 April 2024	(3 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
31 Oct 2023	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG England to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 31 October 2023	(1 page)
03 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(47 pages)
15 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(4 pages)
25 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	(8 pages)
09 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
31 Mar 2021	CH04	Secretary's details changed for Sovereign Secretaries Ltd on 30 March 2021	(1 page)
18 Mar 2021	CH01	Director's details changed for Dr Alister Edward Inglesby on 18 March 2021	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
04 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	(8 pages)
10 Sep 2020	AP03	Appointment of Sovereign Secretaries Limited as a secretary on 10 September 2020	(2 pages)
09 Jun 2020	AAMD	Amended accounts for a small company made up to 30 June 2019	(8 pages)
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
17 May 2019	AD01	Registered office address changed from Aldenham Park Morville Bridgnorth Shropshire WV16 4RN United Kingdom to 40 Craven Street London WC2N 5NG on 17 May 2019	(1 page)
10 May 2019	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	(1 page)
01 Apr 2019	MR01	Registration of charge 111975100001, created on 29 March 2019	(30 pages)
07 Mar 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jan 2019	AP01	Appointment of Byron Louis Norval as a director on 11 December 2018	(2 pages)
15 Jan 2019	PSC02	Notification of Green Create W2V Limited as a person with significant control on 11 December 2018	(2 pages)
15 Jan 2019	PSC07	Cessation of Green Create Ltd as a person with significant control on 11 December 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of John Harry Wren Hoskyns-Abrahall as a director on 11 December 2018	(1 page)
09 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-09 GBP 100	(39 pages)