GREEN GALLERIA LTD
| Status | ACTIVE |
| Company No. | 09743215 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2015 |
| Age | 8 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN GALLERIA LTD is an active private limited company with number 09743215. It was incorporated 8 years, 8 months, 26 days ago, on 21 August 2015. The company address is 116 Lock Studios 7 Corsican Square, Bow, E3 3YD, London, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Jan 2024
Action Date: 24 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-24
Documents
Accounts with accounts type micro entity
Date: 20 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 24 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-24
Documents
Change to a person with significant control
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-26
Psc name: Mr Shaid Mamun
Documents
Change to a person with significant control
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Akhtar Mahmmad Tazul Islam
Change date: 2022-10-26
Documents
Accounts with accounts type micro entity
Date: 12 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Notification of a person with significant control
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shaid Mamun
Notification date: 2021-12-24
Documents
Confirmation statement with updates
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Cessation of a person with significant control
Date: 24 Dec 2021
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-14
Psc name: Shaid Mamun
Documents
Notification of a person with significant control
Date: 24 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Akhtar Mahmmad Tazul Islam
Notification date: 2021-12-01
Documents
Capital allotment shares
Date: 23 Dec 2021
Action Date: 21 Aug 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-08-21
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akhtar Mahmmad Tazul Islam
Appointment date: 2021-11-01
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Old address: 116 Lock Studio 7 Corsican Square Bow London E3 3YD United Kingdom
New address: 116 Lock Studios 7 Corsican Square Bow London E3 3YD
Change date: 2021-11-04
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-04
New address: 116 Lock Studio 7 Corsican Square Bow London E3 3YD
Old address: Flat 3 23 Brambledown Road Wallington Surrey SM6 0th England
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaid Mamun
Appointment date: 2021-10-01
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fahmida Sultana
Termination date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
New address: Flat 3 23 Brambledown Road Wallington Surrey SM6 0th
Old address: 23 Brambledwon Road Flat 3 Wallington Surrey SM6 0th England
Change date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
Old address: 116 Lock Studios 116 Lock Studios 7 Corsican Square Bow, London E3 3YD England
New address: 23 Brambledwon Road Flat 3 Wallington Surrey SM6 0th
Change date: 2021-09-30
Documents
Accounts with accounts type dormant
Date: 23 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 23 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2021
Action Date: 05 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-05
Old address: PO Box SM6 0th 23 Flat 3 23 Brambledown Road Wallington Surrey SM6 0th United Kingdom
New address: 116 Lock Studios 116 Lock Studios 7 Corsican Square Bow, London E3 3YD
Documents
Confirmation statement with no updates
Date: 17 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Accounts with accounts type dormant
Date: 17 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Accounts with accounts type dormant
Date: 12 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Change registered office address company with date old address new address
Date: 16 May 2018
Action Date: 16 May 2018
Category: Address
Type: AD01
New address: PO Box SM6 0th 23 Flat 3 23 Brambledown Road Wallington Surrey SM6 0th
Change date: 2018-05-16
Old address: 13B Fairlight Avenue London NW10 8AL England
Documents
Accounts with accounts type dormant
Date: 15 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Accounts with accounts type dormant
Date: 25 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Address
Type: AD01
Old address: 132 Eric Street London E3 4SS United Kingdom
Change date: 2017-01-19
New address: 13B Fairlight Avenue London NW10 8AL
Documents
Confirmation statement with updates
Date: 08 Oct 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
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