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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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
TM01 |
Termination of appointment of Angus Hopewell as a director on 2 March 2021
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30 Mar 2021 |
PSC02 |
Notification of Carlus Acquisitions Limited as a person with significant control on 2 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Harry Hopewell as a person with significant control on 2 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Angus Hopewell as a person with significant control on 2 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Harry Hopewell on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Angus Hopewell on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Harry Hopewell as a person with significant control on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Angus Hopewell as a person with significant control on 12 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
SH08 |
Change of share class name or designation
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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30 May 2019 |
AP01 |
Appointment of Mrs Wendy Jones as a director on 8 May 2019
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30 May 2019 |
AD01 |
Registered office address changed from 21 Rothersthorpe Cresent Rothersthorpe Avenue Ind Estate Northampton Northamptonshire NN4 8JD England to Unit 1 Ashby Road Towcester NN12 6PG on 30 May 2019
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30 May 2019 |
AP01 |
Appointment of Mr Stephen Michael Hopewell as a director on 8 May 2019
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