Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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13 Jun 2024 |
PSC07 |
Cessation of Limestone Group Limited as a person with significant control on 27 March 2024
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13 Jun 2024 |
PSC01 |
Notification of Gareth Lloyd-Jones as a person with significant control on 27 March 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Gareth Lloyd Jones on 1 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Lisa Michelle Lloyd Jones as a director on 19 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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21 Dec 2023 |
CH01 |
Director's details changed for Lisa Michelle Lloyd Jones on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Gareth Lloyd Jones on 21 December 2023
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22 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Jul 2023 |
AD01 |
Registered office address changed from Office 314 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Ash House Three Acres Thornaby Stockton-on-Tees TS17 6AJ on 28 July 2023
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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Jan 2022 |
PSC07 |
Cessation of Gareth Lloyd-Jones as a person with significant control on 23 December 2021
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18 Jan 2022 |
PSC02 |
Notification of Limestone Group Limited as a person with significant control on 23 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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