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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15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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09 Oct 2023 |
PSC04 |
Change of details for Mr George Thomas Hargrave as a person with significant control on 1 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Ms Edie May Hargrave as a person with significant control on 1 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Ms Annie Rose Hargrave as a person with significant control on 1 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Paul David Hargrave on 1 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Kirsty Hargrave on 1 October 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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03 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Forge Barn Harley Shrewsbury Shropshire SY5 6LX England to 11 Pengrove Shrewsbury SY3 7LE on 11 August 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Kirsty Hargrave on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Paul David Hargrave on 30 March 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to Forge Barn Harley Shrewsbury Shropshire SY5 6LX on 4 February 2021
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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24 Feb 2020 |
SH08 |
Change of share class name or designation
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2020 |
PSC01 |
Notification of Paul Hargrave as a person with significant control on 21 January 2020
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20 Feb 2020 |
PSC01 |
Notification of George Thomas Hargrave as a person with significant control on 21 January 2020
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20 Feb 2020 |
PSC01 |
Notification of Edie May Hargrave as a person with significant control on 21 January 2020
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20 Feb 2020 |
PSC01 |
Notification of Annie Rose Hargrave as a person with significant control on 21 January 2020
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20 Feb 2020 |
PSC04 |
Change of details for Kirsty Hargrave as a person with significant control on 21 January 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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