| AA |
Full accounts data made up to March 31, 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(36 pages)
|
| CH04 |
Secretary's name changed on July 18, 2023
filed on: 8th, August 2023
|
officers |
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(1 page)
|
| CH01 |
On July 7, 2023 director's details were changed
filed on: 7th, July 2023
|
officers |
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(2 pages)
|
| AP03 |
Appointment (date: April 17, 2023) of a secretary
filed on: 17th, April 2023
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 16, 2023
filed on: 17th, April 2023
|
officers |
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(1 page)
|
| AP03 |
Appointment (date: April 17, 2023) of a secretary
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On February 16, 2022 new director was appointed.
filed on: 22nd, February 2022
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 29th, December 2021
|
accounts |
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(36 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 1st, October 2021
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 10th, February 2021
|
accounts |
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(36 pages)
|
| CH01 |
On January 11, 2021 director's details were changed
filed on: 11th, January 2021
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 31st, December 2020
|
resolution |
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(2 pages)
|
| SH01 |
Capital declared on December 11, 2020: 1.00 GBP, 73500000.00 USD
filed on: 17th, December 2020
|
capital |
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(3 pages)
|
| CH01 |
On February 10, 2020 director's details were changed
filed on: 10th, February 2020
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 30th, December 2019
|
accounts |
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(28 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, April 2019
|
resolution |
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(22 pages)
|
| SH01 |
Capital declared on March 26, 2019: 1.00 GBP, 30000000.00 USD
filed on: 1st, April 2019
|
capital |
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(3 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 27th, December 2018
|
accounts |
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(21 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 19th, December 2017
|
accounts |
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(21 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 11th, January 2017
|
accounts |
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(26 pages)
|
| AP01 |
On December 12, 2016 new director was appointed.
filed on: 15th, December 2016
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on December 12, 2016
filed on: 15th, December 2016
|
officers |
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(1 page)
|
| AP01 |
On December 12, 2016 new director was appointed.
filed on: 15th, December 2016
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on December 12, 2016
filed on: 15th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 12, 2016 new director was appointed.
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 21st, October 2015
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 1, 2015
filed on: 12th, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 12, 2015: 1.00 GBP
|
capital |
|
| CH04 |
Secretary's name changed on April 1, 2014
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 1, 2014
filed on: 14th, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 10th, October 2014
|
accounts |
Free Download
(28 pages)
|
| AD01 |
Company moved to new address on May 2, 2014. Old Address: C/O Carter Backer Winter Llp Enterprise House Buckle Street London E1 8NN United Kingdom
filed on: 2nd, May 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 1, 2013
filed on: 7th, October 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 18th, September 2013
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On June 27, 2013 new director was appointed.
filed on: 27th, June 2013
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on June 27, 2013
filed on: 27th, June 2013
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on June 27, 2013
filed on: 27th, June 2013
|
officers |
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(1 page)
|
| AP04 |
Appointment (date: January 17, 2013) of a secretary
filed on: 17th, January 2013
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 17, 2013
filed on: 17th, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 16, 2013 new director was appointed.
filed on: 16th, January 2013
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on January 16, 2013
filed on: 16th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 1, 2012
filed on: 15th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 14th, November 2012
|
accounts |
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(29 pages)
|
| TM02 |
Termination of appointment as a secretary on September 7, 2012
filed on: 7th, September 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on September 7, 2012. Old Address: Marvic House Bishops Road London SW6 7AD
filed on: 7th, September 2012
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: September 7, 2012) of a secretary
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on August 16, 2012
filed on: 7th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 1, 2011
filed on: 5th, October 2011
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2011
filed on: 15th, March 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 1, 2010
filed on: 6th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 16th, August 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 1, 2009
filed on: 15th, October 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on October 1, 2009
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(14 pages)
|
| 288c |
Director's change of particulars
filed on: 25th, August 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to October 14, 2008 - Annual return with full member list
filed on: 14th, October 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 11, 2008 New secretary appointed
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 11, 2008 New secretary appointed
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2007
|
resolution |
Free Download
(2 pages)
|
| 288a |
On November 21, 2007 New director appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 21, 2007 New director appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 21, 2007 New secretary appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 21, 2007 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 21, 2007 Director resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 21, 2007 Director resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On November 21, 2007 New secretary appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 21, 2007 New director appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 21, 2007 Director resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 21, 2007 Director resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 21, 2007 Secretary resigned
filed on: 21st, November 2007
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, November 2007
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2007
|
resolution |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/11/07 from: 10 upper bank street london E14 5JJ
filed on: 21st, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/11/07 from: 10 upper bank street london E14 5JJ
filed on: 21st, November 2007
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, November 2007
|
incorporation |
Free Download
(27 pages)
|
| 288a |
On November 21, 2007 New director appointed
filed on: 21st, November 2007
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed coconutgreen LIMITEDcertificate issued on 16/11/07
filed on: 16th, November 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed coconutgreen LIMITEDcertificate issued on 16/11/07
filed on: 16th, November 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, October 2007
|
incorporation |
Free Download
(40 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, October 2007
|
incorporation |
Free Download
(40 pages)
|