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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Haydn Arthur Price on 11 November 2024
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11 Nov 2024 |
CH02 |
Director's details changed for Hapie Limited on 11 November 2024
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11 Nov 2024 |
PSC05 |
Change of details for Hapol Limited as a person with significant control on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 11 November 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AP02 |
Appointment of Hapie Limited as a director on 31 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
TM02 |
Termination of appointment of Olena Petrivna Price as a secretary on 11 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Olena Petrivna Price as a director on 11 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mrs Olena Petrivna Price on 26 June 2022
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03 May 2022 |
MR01 |
Registration of charge 037966910005, created on 26 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge 037966910004, created on 26 April 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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28 Jun 2021 |
PSC05 |
Change of details for Hapol Limited as a person with significant control on 8 April 2021
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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25 Jun 2020 |
PSC07 |
Cessation of Simplisim Group Limited as a person with significant control on 12 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Haydn Arthur Price as a person with significant control on 12 June 2020
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25 Jun 2020 |
PSC02 |
Notification of Hapol Limited as a person with significant control on 12 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Richard Jonathan Samuel as a director on 12 June 2020
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