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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03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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04 Apr 2024 |
PSC07 |
Cessation of Thoughtful Food Company Limited as a person with significant control on 16 March 2022
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04 Apr 2024 |
PSC02 |
Notification of Pcv Property Limited as a person with significant control on 1 March 2023
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04 Apr 2024 |
PSC07 |
Cessation of Gail Eggleton as a person with significant control on 25 April 2019
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04 Apr 2024 |
PSC07 |
Cessation of Christopher Eggleton as a person with significant control on 25 April 2019
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04 Apr 2024 |
PSC07 |
Cessation of Josh Eggleton as a person with significant control on 1 March 2023
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06 Oct 2023 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 May 2024
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 16/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
SH02 |
Sub-division of shares on 16 March 2022
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25 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jul 2022 |
PSC04 |
Change of details for Mr Josh Eggleton as a person with significant control on 16 March 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mrs Gail Eggleton as a person with significant control on 16 March 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Eggleton as a person with significant control on 16 March 2022
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01 Jul 2022 |
PSC05 |
Change of details for The Pony and Trap (Chew Magna) Limited as a person with significant control on 6 January 2021
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/07/2022.
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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