GREEN GLOBE (UK) LTD
| Status | ACTIVE |
| Company No. | 09239420 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2014 |
| Age | 9 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN GLOBE (UK) LTD is an active private limited company with number 09239420. It was incorporated 9 years, 8 months, 17 days ago, on 29 September 2014. The company address is C/O Shafi & Co Accountants,Nida House,Ground Floor 60 Sutton Street C/O Shafi & Co Accountants,Nida House,Ground Floor 60 Sutton Street, London, E1 0AX, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Address
Type: AD01
Old address: C/O Shafi & Co Accountants 53a Mile End Road London E1 4TT England
New address: C/O Shafi & Co Accountants,Nida House,Ground Floor 60 Sutton Street Shadwell London E1 0AX
Change date: 2023-09-18
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 24 May 2023
Action Date: 24 May 2023
Category: Address
Type: AD01
New address: C/O Shafi & Co Accountants 53a Mile End Road London E1 4TT
Change date: 2023-05-24
Old address: 20 Medina Road Grays Essex RM17 6AQ England
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-13
Old address: 252-262 Romford Road 4th Floor (Room No - 404) London E7 9HZ England
New address: 20 Medina Road Grays Essex RM17 6AQ
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Address
Type: AD01
New address: 252-262 Romford Road 4th Floor (Room No - 404) London E7 9HZ
Change date: 2019-09-19
Old address: 8 Davenant Street 4th Floor, Room-402 London E1 5NB England
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Mortgage satisfy charge full
Date: 04 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092394200001
Documents
Change to a person with significant control
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Farid Bakth Tayub
Change date: 2017-11-07
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-20
Old address: 8 Davenant Street (4th Floor) London E1 5NB
New address: 8 Davenant Street 4th Floor, Room-402 London E1 5NB
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 08 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Farid Bakth Tayub
Change date: 2017-05-08
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Farid Bakth Tayub
Appointment date: 2017-01-03
Documents
Termination secretary company with name termination date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Afsana Jahangir
Termination date: 2017-01-03
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Afsana Jahangir
Termination date: 2017-01-03
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination secretary company with name termination date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-12
Officer name: Farid Bakth Tayub
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-05
Officer name: Farid Bakth Tayub
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Address
Type: AD01
Old address: 5 Solway Road London N22 5BX
Change date: 2015-11-03
New address: 8 Davenant Street (4th Floor) London E1 5NB
Documents
Appoint person secretary company with name date
Date: 03 Nov 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-05
Officer name: Mr Farid Bakth Tayub
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2015
Action Date: 06 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-06
Charge number: 092394200001
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-20
Officer name: Mrs Afsana Jahangir
Documents
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