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LOVE GRABS LTD

Company number 14492486

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 30 April 2024	View PDF Previous accounting period extended from 30 November 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC04	Change of details for Mr Jamie-Lee Houghton as a person with significant control on 8 July 2024	View PDF Change of details for Mr Jamie-Lee Houghton as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Austin Joe Tierney on 8 July 2024	View PDF Director's details changed for Mr Austin Joe Tierney on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Stanley Joseph Houghton on 8 July 2024	View PDF Director's details changed for Mr Stanley Joseph Houghton on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC04	Change of details for Mr Stanley Joseph Houghton as a person with significant control on 8 July 2024	View PDF Change of details for Mr Stanley Joseph Houghton as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AD01	Registered office address changed from 69 Highgate High Street, London 69 Highgate High Street London N6 5JX England to 69 Highgate High Street London N6 5JX on 14 June 2024	View PDF Registered office address changed from 69 Highgate High Street, London 69 Highgate High Street London N6 5JX England to 69 Highgate High Street London N6 5JX on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AD01	Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 69 Highgate High Street, London 69 Highgate High Street London N6 5JX on 14 June 2024	View PDF Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to 69 Highgate High Street, London 69 Highgate High Street London N6 5JX on 14 June 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CH01	Director's details changed for Mr Jamie-Lee Lee Houghton on 9 January 2024	View PDF Director's details changed for Mr Jamie-Lee Lee Houghton on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 5 June 2023	View PDF Second filing of Confirmation Statement dated 5 June 2023 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	RP04AP01	Second filing for the appointment of Mr Jamie-Lee Houghton as a director	View PDF Second filing for the appointment of Mr Jamie-Lee Houghton as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	PSC04	Change of details for Mr Jamie Houghton as a person with significant control on 19 May 2023	View PDF Change of details for Mr Jamie Houghton as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Jamie Houghton on 19 May 2023	View PDF Director's details changed for Mr Jamie Houghton on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023	View PDF Confirmation statement made on 5 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023 - link opens in a new window - 6 pages (6 pages)
22 May 2023	PSC04	Change of details for Mr Stanley Joseph Houghton as a person with significant control on 19 May 2023	View PDF Change of details for Mr Stanley Joseph Houghton as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC01	Notification of Jamie Houghton as a person with significant control on 19 May 2023	View PDF Notification of Jamie Houghton as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Mr Austin Joe Tierney as a director on 13 March 2023	View PDF Appointment of Mr Austin Joe Tierney as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Jamie Houghton as a director on 22 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/09/2023	View PDF Appointment of Mr Jamie Houghton as a director on 22 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/09/2023 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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