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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21 Dec 2021 |
TM01 |
Termination of appointment of Liam Hopper as a director on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Liam Hopper as a person with significant control on 20 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Wendy Hopper as a person with significant control on 20 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1 st. James Court Norwich NR3 1RU on 20 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Nolte Kitchens Uk Limited as a person with significant control on 20 December 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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22 Feb 2021 |
MR01 |
Registration of charge 066245080004, created on 22 February 2021
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02 Oct 2020 |
PSC04 |
Change of details for Mr. Liam Hopper as a person with significant control on 14 August 2019
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Liam Hopper on 14 August 2019
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25 Aug 2020 |
CH01 |
Director's details changed for Mr. Liam Hopper on 25 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Wendy Hopper as a person with significant control on 19 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr. Liam Hopper as a person with significant control on 19 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Wendy Hopper as a person with significant control on 14 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr. Liam Hopper as a person with significant control on 14 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Wendy Hopper as a person with significant control on 14 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Graham Hopper as a person with significant control on 14 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Graham Hopper as a person with significant control on 14 August 2020
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26 Jun 2020 |
AD02 |
Register inspection address has been changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom to 25 Rsm Farringdon Street London EC4A 4AB
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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06 Apr 2020 |
MR04 |
Satisfaction of charge 2 in full
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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