GREEN ROADS WORLD UK LTD
| Status | ACTIVE |
| Company No. | 11567499 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2018 |
| Age | 5 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN ROADS WORLD UK LTD is an active private limited company with number 11567499. It was incorporated 5 years, 7 months, 16 days ago, on 13 September 2018. The company address is Eastcastle House Eastcastle House, London, W1W 8DH, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 06 Dec 2023
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2022
Action Date: 25 Nov 2022
Category: Address
Type: AD01
Old address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom
New address: Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Change date: 2022-11-25
Documents
Appoint corporate secretary company with name date
Date: 25 Nov 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Msp Corporate Services Limited
Appointment date: 2022-10-13
Documents
Termination secretary company with name termination date
Date: 25 Nov 2022
Action Date: 13 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Registrars Ltd
Termination date: 2022-10-13
Documents
Accounts with accounts type dormant
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Dale Baker
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Jeffrey Fallows
Documents
Accounts with accounts type dormant
Date: 26 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 12 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arbelio Jose Barroso
Termination date: 2021-09-12
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-10
Officer name: Dale Baker
Documents
Confirmation statement with updates
Date: 04 Oct 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Notification of a person with significant control
Date: 04 Oct 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Valens Company Inc.
Notification date: 2021-09-02
Documents
Cessation of a person with significant control
Date: 04 Oct 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Tundidor
Cessation date: 2021-09-02
Documents
Cessation of a person with significant control
Date: 04 Oct 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Laura Michelle Fuentes
Cessation date: 2021-09-02
Documents
Cessation of a person with significant control
Date: 04 Oct 2021
Action Date: 02 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-02
Psc name: Arbelio Jose Barroso
Documents
Accounts with accounts type dormant
Date: 13 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type dormant
Date: 12 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 06 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Arbelio Jose Barroso
Change date: 2019-05-06
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-01
Psc name: James Tundidor
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-06
Officer name: Arbelio Jose Barroso
Documents
Change to a person with significant control
Date: 30 Aug 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Arbelio Jose Barroso
Change date: 2019-06-01
Documents
Change to a person with significant control
Date: 30 Aug 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Arbelio Jose Barroso
Change date: 2019-06-01
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Arbelio Jose Barroso
Documents
Resolution
Date: 10 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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