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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Adam James Haycock as a director on 1 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Vaughan Try as a director on 31 August 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
AP01 |
Appointment of Mr Vaughan Try as a director on 18 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Kazue Williams as a director on 18 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Green Image Trustees Limited as a person with significant control on 18 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Peter George Williams as a person with significant control on 18 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Kazue Williams as a person with significant control on 18 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 065050090001, created on 18 January 2024
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
PSC01 |
Notification of Kazue Williams as a person with significant control on 10 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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04 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mrs Kazue Williams on 20 January 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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16 Oct 2020 |
AD01 |
Registered office address changed from 31-32 Causewayhead Causewayhead Penzance Cornwall TR18 2SP England to 31-32 Causewayhead Causewayhead Penzance TR18 2SP on 16 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from 30 Lariggan Crescent Penzance Cornwall TR18 4NH to 31-32 Causewayhead Causewayhead Penzance Cornwall TR18 2SP on 16 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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