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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19 Feb 2025 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
AP01 |
Appointment of Mrs Emma Jane Cook as a director on 7 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 7 March 2023
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27 Jul 2022 |
PSC04 |
Change of details for Mrs Emma Jane Cook as a person with significant control on 12 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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26 Jul 2022 |
PSC04 |
Change of details for Mr Jaye Charles Cook as a person with significant control on 12 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mrs Emma Jane Cook as a person with significant control on 12 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Jaye Charles Cook as a person with significant control on 13 September 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Jaye Charles Cook on 12 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Jaye Charles Cook on 13 September 2021
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Jul 2021 |
AD01 |
Registered office address changed from C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE Wales to C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 21 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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19 Jul 2021 |
PSC04 |
Change of details for Mrs Emma Jane Cook as a person with significant control on 11 July 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr Jaye Charles Cook as a person with significant control on 11 July 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from The Maltings Floor 4 the Maltings Cardiff CF24 5EA Wales to C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE on 11 November 2020
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12 Sep 2020 |
CH01 |
Director's details changed for Mr Jaye Charles Cook on 1 September 2020
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12 Sep 2020 |
CH01 |
Director's details changed for Mr Jaye Charles Cook on 1 September 2020
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