CERTNM |
Company name changed woop hub LIMITEDcertificate issued on 20/11/23
filed on: 20th, November 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 5th June 2023
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
3rd June 2022 - the day director's appointment was terminated
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
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TM01 |
3rd June 2022 - the day director's appointment was terminated
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th June 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 6th June 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 6th June 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
CERTNM |
Company name changed woop cover LIMITEDcertificate issued on 21/06/22
filed on: 21st, June 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 16th May 2022. New Address: 80 Compair Crescent Ipswich Suffolk IP2 0EH. Previous address: Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 16th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 3rd, August 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 30th June 2021. New Address: Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW. Previous address: South Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ England
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 9th May 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 7th November 2019. New Address: South Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ. Previous address: Room 4.03, Co-Worker Suite South Kiln, Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ United Kingdom
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 18th October 2019. New Address: Room 4.03, Co-Worker Suite South Kiln, Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ. Previous address: Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW
filed on: 18th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 077517910001 in full
filed on: 20th, June 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
12th November 2018 - the day director's appointment was terminated
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
12th November 2018 - the day director's appointment was terminated
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 9th August 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 9th August 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 15th, June 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 9th August 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
16th May 2016 - the day director's appointment was terminated
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 077517910001, created on 20th January 2016
filed on: 25th, January 2016
| mortgage
|
Free Download
(5 pages)
|
TM01 |
29th September 2015 - the day director's appointment was terminated
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th August 2015 director's details were changed
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th August 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th August 2015: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 19th August 2015
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 26th June 2015. New Address: Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW. Previous address: 48 Felaw Street Ipswich Suffolk IP2 8PN
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th August 2014 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th August 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th August 2013 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 27th August 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th August 2012 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 6 Pegasus Orion Court Addison Way Great Blakenham IP6 0LW England on 26th January 2012
filed on: 26th, January 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2011
| resolution
|
Free Download
(25 pages)
|
CERTNM |
Company name changed woop services (uk) LIMITEDcertificate issued on 07/09/11
filed on: 7th, September 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 26th August 2011
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 6th September 2011
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th September 2011
filed on: 6th, September 2011
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st August 2012 to 31st March 2012
filed on: 1st, September 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2011
| incorporation
|
Free Download
(12 pages)
|