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)
|
|
13 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
13 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
13 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
30 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
18 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
29 Aug 2023 |
SH02 |
Sub-division of shares on 5 May 2023
|
|
|
01 Jun 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 5 May 2023
|
|
|
01 Jun 2023 |
PSC01 |
Notification of Simon John Falk as a person with significant control on 23 May 2023
|
|
|
01 Jun 2023 |
PSC01 |
Notification of Kirsty Elizabeth Falk as a person with significant control on 23 May 2023
|
|
|
22 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 05/05/2023
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 05/05/2023
|
|
|
12 May 2023 |
PSC02 |
Notification of Lopsided Ltd as a person with significant control on 5 May 2023
|
|