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THE POP UP PLACE LTD

Company number 12889638

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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)
28 Jan 2025 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Dec 2024 AD01 Registered office address changed from 10a High Street Long Buckby Northampton NN6 7rd England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 December 2024
24 Dec 2024 LIQ02 Statement of affairs
24 Dec 2024 600 Appointment of a voluntary liquidator
24 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-17
23 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
27 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
10 Oct 2023 AP01 Appointment of Mr Jason John Adams as a director on 1 January 2023
02 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
28 Jul 2023 CERTNM Company name changed pop up planners LTD\certificate issued on 28/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-28
15 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
20 Jul 2022 CERTNM Company name changed the little farm shop co LIMITED\certificate issued on 20/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
19 Jul 2022 CH01 Director's details changed for Miss Chloe Jasmine Southgate on 6 July 2022
19 Jul 2022 AD01 Registered office address changed from 18 Winchester Road Northampton NN4 8AY England to 10a High Street Long Buckby Northampton NN6 7rd on 19 July 2022
17 Feb 2022 AA Unaudited abridged accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
03 Sep 2021 AD01 Registered office address changed from Unit E6, Kg House Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS England to 18 Winchester Road Northampton NN4 8AY on 3 September 2021
04 May 2021 CH01 Director's details changed for Miss Chloe Jasmine Southgate on 1 May 2021
04 May 2021 AD01 Registered office address changed from Unit E6, Hg House Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS England to Unit E6, Kg House Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS on 4 May 2021
04 May 2021 AD01 Registered office address changed from 4 New Street Brixworth Northampton NN6 9DW England to Unit E6, Hg House Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS on 4 May 2021
20 Oct 2020 TM01 Termination of appointment of Abigail Rose Southgate as a director on 20 October 2020
20 Oct 2020 PSC07 Cessation of Abigail Rose Southgate as a person with significant control on 20 October 2020
18 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-18
  • GBP 2