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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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Sep 2022 |
PSC05 |
Change of details for Hapie Limited as a person with significant control on 11 August 2022
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06 Sep 2022 |
PSC07 |
Cessation of Olena Petrivna Price as a person with significant control on 11 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Olena Petrivna Price as a director on 11 August 2022
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mrs Olena Petrivna Price on 26 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mrs Olena Petrivna Price as a person with significant control on 26 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mrs Olena Petrivna Price as a person with significant control on 5 June 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
PSC07 |
Cessation of Haydn Arthur Price as a person with significant control on 26 August 2021
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02 Sep 2021 |
PSC02 |
Notification of Hapie Limited as a person with significant control on 26 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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17 Jun 2021 |
PSC04 |
Change of details for Mrs Olena Petrivna Price as a person with significant control on 5 June 2020
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15 Jun 2021 |
PSC04 |
Change of details for Mr Haydn Arthur Price as a person with significant control on 5 June 2020
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14 Jun 2021 |
PSC04 |
Change of details for Mrs Olena Petrivna Price as a person with significant control on 5 June 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Mrs Olena Petrivna Price on 5 June 2020
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10 Jun 2021 |
PSC04 |
Change of details for Mr Haydn Arthur Price as a person with significant control on 5 June 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Almswood House 93 High Street Evesham Worcestershire WR11 4DU on 8 April 2021
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11 Aug 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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