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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24 Jul 2019 |
MA |
Memorandum and Articles of Association
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01 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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01 Jul 2019 |
PSC07 |
Cessation of Liam Hopper as a person with significant control on 6 April 2016
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16 May 2019 |
CH01 |
Director's details changed for Liam Hopper on 2 May 2019
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09 May 2019 |
MR04 |
Satisfaction of charge 066245080003 in full
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08 May 2019 |
CH01 |
Director's details changed for Liam Hopper on 4 April 2019
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30 Apr 2019 |
PSC04 |
Change of details for Liam Hopper as a person with significant control on 4 April 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from 319 Euston Road Fitzrovia London NW1 3AD England to 6th Floor 25 Farringdon Street London EC4A 4AB on 29 April 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 02/03/2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2019 |
SH02 |
Sub-division of shares on 2 March 2019
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Aug 2018 |
AP01 |
Appointment of Mr Ben Chestnutt as a director on 1 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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15 Jun 2018 |
TM02 |
Termination of appointment of Wendy Hopper as a secretary on 15 May 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Oct 2017 |
PSC04 |
Change of details for Wendy Hopper as a person with significant control on 21 September 2017
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12 Oct 2017 |
PSC04 |
Change of details for Mr Graham Hopper as a person with significant control on 21 September 2017
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12 Oct 2017 |
PSC04 |
Change of details for Liam Hopper as a person with significant control on 21 September 2017
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29 Sep 2017 |
MR01 |
Registration of charge 066245080003, created on 28 September 2017
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25 Sep 2017 |
CH03 |
Secretary's details changed for Wendy Hopper on 21 September 2017
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25 Sep 2017 |
CH01 |
Director's details changed for Liam Hopper on 21 September 2017
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25 Sep 2017 |
AD01 |
Registered office address changed from 319 Euston Road Fitzrovia London NW1 3AD England to 319 Euston Road Fitzrovia London NW1 3AD on 25 September 2017
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23 Sep 2017 |
AD01 |
Registered office address changed from 60 Gray's Inn Road Unit 1.08 London WC1X 8AQ England to 319 Euston Road Fitzrovia London NW1 3AD on 23 September 2017
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27 Jun 2017 |
PSC01 |
Notification of Graham Hopper as a person with significant control on 6 April 2016
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