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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22 Oct 2024 |
PSC02 |
Notification of The G P Hooper No 2 Trust as a person with significant control on 17 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Graham Paul Hooper as a person with significant control on 17 October 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Mr Graham Paul Hooper as a person with significant control on 11 May 2017
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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19 Oct 2017 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 June 2018
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02 Aug 2017 |
SH20 |
Statement by Directors
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02 Aug 2017 |
SH19 |
Statement of capital on 2 August 2017
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02 Aug 2017 |
CAP-SS |
Solvency Statement dated 01/08/17
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02 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2017
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25 Jun 2017 |
SH08 |
Change of share class name or designation
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