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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11 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
SH08 |
Change of share class name or designation
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 27 September 2024
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03 Oct 2024 |
PSC02 |
Notification of Mfs Ophthalmic Services Limited as a person with significant control on 27 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Mohammad Faheem Sarfraz as a director on 27 September 2024
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 30 July 2024
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 July 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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08 Aug 2024 |
TM02 |
Termination of appointment of Deborah Elizabeth Raison as a secretary on 31 July 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 46 Cheapside Barnsley S70 1RU England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 8 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Deborah Elizabeth Raison as a person with significant control on 31 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Christopher Andrew Raison as a person with significant control on 31 July 2024
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08 Aug 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 July 2024
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08 Aug 2024 |
PSC04 |
Change of details for Deborah Raison as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Christopher Raison as a person with significant control on 8 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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