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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15 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Apr 2022 |
CERTNM |
Company name changed horopito LIMITED\certificate issued on 13/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 May 2020 |
PSC04 |
Change of details for Adrian Hope as a person with significant control on 29 April 2020
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05 May 2020 |
CH01 |
Director's details changed for Adrian Hope on 29 April 2020
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05 May 2020 |
PSC04 |
Change of details for Adrian Hope as a person with significant control on 19 November 2019
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05 May 2020 |
CH01 |
Director's details changed for Adrian Hope on 19 November 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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06 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/09/2018
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18 Oct 2018 |
AP04 |
Appointment of 2020 Secretarial Limited as a secretary on 18 January 2018
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18 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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16 Oct 2018 |
CS01 |
26/09/18 Statement of Capital gbp 235000
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/11/2018.
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