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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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04 Apr 2023 |
PSC01 |
Notification of Steven Alan Hope as a person with significant control on 20 February 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mrs Sandra Helen Hope as a person with significant control on 20 February 2023
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Malcolm Allan Hope as a director on 19 August 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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08 Feb 2022 |
AP01 |
Appointment of Mr Steven Alan Hope as a director on 8 February 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
MR04 |
Satisfaction of charge 101555060003 in full
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30 Jun 2021 |
AP01 |
Appointment of Mr Malcolm Allan Hope as a director on 30 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Philip Alan Hope as a director on 12 March 2021
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14 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Oct 2020 |
MR01 |
Registration of charge 101555060003, created on 11 September 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Dec 2019 |
MR01 |
Registration of charge 101555060002, created on 10 December 2019
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19 Nov 2019 |
MR04 |
Satisfaction of charge 101555060001 in full
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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