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)
|
|
10 Feb 2025 |
MR04 |
Satisfaction of charge 039136870001 in full
|
|
|
07 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 31 December 2024
|
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
|
|
|
10 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2025 |
SH02 |
Consolidation of shares on 7 January 2025
|
|
|
09 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Jan 2025 |
SH08 |
Change of share class name or designation
|
|
|
09 Jan 2025 |
PSC07 |
Cessation of Melina Mary Joy as a person with significant control on 7 January 2025
|
|
|
09 Jan 2025 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 7 January 2025
|
|
|
09 Jan 2025 |
AP01 |
Appointment of Mr Imran Hakim as a director on 7 January 2025
|
|
|
09 Jan 2025 |
AD01 |
Registered office address changed from , 59 High Street, Heathfield, East Sussex, TN21 8HU to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 9 January 2025
|
|
|
01 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
|
|
|
13 May 2024 |
CH01 |
Director's details changed for Mr David Micheal Summers on 13 May 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
29 Jan 2024 |
MR01 |
Registration of charge 039136870001, created on 26 January 2024
|
|
|
24 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
22 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
06 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
15 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|