GREENCUP LTD

Company number 05715747 ·

Active

86 filings

Date Filing
12 May 2026 Appointment of Mr Sven Fredrik Hallgren as a director on 2026-02-21 · 2 pages View document
12 May 2026 Cessation of Anders Lofberg as a person with significant control on 2026-02-21 · 1 page View document
12 May 2026 Cessation of Mikael Lofberg as a person with significant control on 2026-02-21 · 1 page View document
12 May 2026 Notification of Ab Anders Lofberg as a person with significant control on 2026-02-21 · 2 pages View document
12 May 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
12 May 2026 Termination of appointment of Per Lennart Grahn as a director on 2026-02-21 · 1 page View document
12 May 2026 Cessation of Per Lennart Grahn as a person with significant control on 2026-02-21 · 1 page View document
17 Nov 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
25 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
30 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
4 Sep 2023 Registered office address changed from Unit 4, Fika House Horton Road West Drayton UB7 8JD England to 5 Green Mews Bevenden Street London N1 6AS on 2023-09-04 · 1 page View document
6 Jun 2023 Compulsory strike-off action has been discontinued View document
6 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Jun 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
9 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
9 May 2023 First Gazette notice for compulsory strike-off View document
1 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
23 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
21 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
10 Sep 2019 SECRETARY APPOINTED MR DAVID JOHN CLARKE View document
9 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SANDY ALSAMI View document
22 Jun 2019 SECRETARY APPOINTED SANDY ALSAMI View document
22 Jun 2019 APPOINTMENT TERMINATED, SECRETARY TONY WILSON View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
16 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Jun 2018 SECRETARY APPOINTED MR TONY WILSON View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 19 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA View document
28 Jun 2018 APPOINTMENT TERMINATED, SECRETARY GAURAV GANDHI View document
9 Mar 2018 CESSATION OF AB ANDERS LOFBERG AS A PSC View document
9 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER LENNART GRAHN View document
9 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS LOFBERG View document
9 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKAEL LOFBERG View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
10 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
27 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
24 Feb 2016 DIRECTOR APPOINTED MR PER LENNART GRAHN View document
24 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
24 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ERIK HEDLUND View document
5 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
20 May 2015 SECRETARY APPOINTED MR GAURAV GANDHI View document
20 May 2015 DIRECTOR APPOINTED MR ERIK HEDLUND View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR GAURAV GANDHI View document
20 May 2015 APPOINTMENT TERMINATED, SECRETARY PAUL BAXTER View document
19 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY KNIGHT View document
19 May 2015 DIRECTOR APPOINTED MR GAURAV GANDHI View document
11 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
5 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
27 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
21 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
20 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BAXTER / 01/09/2012 View document
20 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
10 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
1 Jun 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
22 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
14 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
11 Jan 2011 APPOINTMENT TERMINATED, SECRETARY RUTH KNIGHT View document
11 Jan 2011 SECRETARY APPOINTED MR PAUL BAXTER View document
18 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL TALBOT KNIGHT / 31/12/2009 View document
10 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
5 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
20 Apr 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
7 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
21 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
27 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
20 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document