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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Edwin Hopkins on 30 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Evan William Hopkins as a person with significant control on 30 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Edward Christopher Hopkins as a person with significant control on 30 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Jayne Elizabeth Hopkins on 30 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Evan William Hopkins on 30 March 2024
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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08 Apr 2021 |
PSC07 |
Cessation of Edwin William Hopkins as a person with significant control on 12 February 2021
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
AP01 |
Appointment of Mr Evan William Hopkins as a director on 9 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mrs Jayne Elizabeth Hopkins as a director on 9 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Edwin William Hopkins as a director on 1 September 2020
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22 Aug 2020 |
RP04PSC01 |
Second filing for the notification of Evan William Hopkins as a person with significant control
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21 Jul 2020 |
RP04PSC04 |
Second filing to change the details of Christopher Edward Hopkins as a person with significant control
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09 Jul 2020 |
PSC01 |
Notification of Christopher Edwin Hopkins as a person with significant control on 6 April 2016
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25 Jun 2020 |
PSC01 |
Notification of Edward Christopher Hopkins as a person with significant control on 30 March 2017
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17 Apr 2020 |
PSC04 |
Change of details for Mr Edwin William Hopkins as a person with significant control on 16 April 2020
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ANNOTATION
Clarification a second filed PSC04 was registered on 21/07/2020.
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