Companies House does not verify the accuracy of the information filed

Advanced company search

THE HIP CHIP ONLINE LTD

Company number NI683864

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 25/04/2022	View PDF Resolutions RES13 ‐ Transfer of shares 25/04/2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	CERTNM	Company name changed the cove bistro LTD\certificate issued on 28/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25	View PDF Company name changed the cove bistro LTD\certificate issued on 28/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	PSC04	Change of details for Mr Geoffrey Mckillop as a person with significant control on 25 April 2022	View PDF Change of details for Mr Geoffrey Mckillop as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Nicole Jacqueline Dallat as a person with significant control on 25 April 2022	View PDF Cessation of Nicole Jacqueline Dallat as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	TM01	Termination of appointment of Nicole Jacqueline Dallat as a director on 25 April 2022	View PDF Termination of appointment of Nicole Jacqueline Dallat as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-17 GBP 2 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?