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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
PSC04 |
Change of details for Mr Benjamin Lingard-Lane as a person with significant control on 23 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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23 Jul 2024 |
PSC02 |
Notification of Jab Ventures Ltd as a person with significant control on 23 July 2024
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21 Jul 2024 |
CH01 |
Director's details changed for Benjamin Lingard-Lane on 21 July 2024
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21 Jul 2024 |
PSC04 |
Change of details for Benjamin Lingard-Lane as a person with significant control on 21 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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04 Jul 2024 |
PSC07 |
Cessation of Greened Group Limited as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Benjamin Lingard-Lane as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Jane Margaret Lingard-Lane as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC01 |
Notification of Anthony Lingard-Lane as a person with significant control on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mrs Jane Margaret Lingard-Lane as a director on 4 July 2024
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03 Jul 2024 |
CERTNM |
Company name changed bigpawz productions LTD\certificate issued on 03/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-02
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22 Jan 2024 |
PSC05 |
Change of details for Greened Group Limited as a person with significant control on 22 January 2024
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22 Jan 2024 |
CH03 |
Secretary's details changed for Martin Steven Hopley on 22 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Unit G Stafford Park 15 Telford Shropshire TF3 3BB on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony Lingard-Lane on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Benjamin Lingard-Lane as a person with significant control on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Benjamin Lingard-Lane on 22 January 2024
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Anthony Lingard-Lane on 30 June 2021
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
AP03 |
Appointment of Martin Steven Hopley as a secretary on 31 May 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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