Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
29 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facilty agreemnt 25/02/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Mar 2021 |
MR04 |
Satisfaction of charge 106267240001 in full
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
|
|
|
05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
|
|
|
05 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|
|
16 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
|
|
|
25 Sep 2019 |
MR01 |
Registration of charge 106267240001, created on 11 September 2019
|
|
|
25 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
04 Apr 2019 |
AD01 |
Registered office address changed from PO Box 1354 Hoppa Holdings Ltd PO Box 1354 Cambridge Cambs CB1 0EP United Kingdom to Hoppa Holdings Ltd C/O Lfm the Stables 23B Lenten Street Alton Hampshire GU34 1HG on 4 April 2019
|
|
|
18 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New classes of shares 13/02/2019
|
|
|
14 Mar 2019 |
SH08 |
Change of share class name or designation
|
|
|
16 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
|
|
|
22 Jul 2018 |
AD01 |
Registered office address changed from Hoppa Holdings PO Box 1567 Beaconsfield Bucks HP9 9DE United Kingdom to PO Box 1354 Hoppa Holdings Ltd PO Box 1354 Cambridge Cambs CB1 0EP on 22 July 2018
|
|
|
09 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|
|
09 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
|
|