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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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30 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Unit 317 India Mill Business Centre Darwen BB3 1AE
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30 Aug 2024 |
AD02 |
Register inspection address has been changed from C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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15 Aug 2024 |
PSC04 |
Change of details for Mr Stuart Alistair Henderson as a person with significant control on 31 July 2024
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14 Aug 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Maria Henderson as a person with significant control on 31 July 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 9 Saville Row Newcastle upon Tyne Tyne & Wear NE1 8JE to Unit 317 India Mill Business Centre Darwen BB3 1AE on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 1 August 2024
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14 Aug 2024 |
TM02 |
Termination of appointment of Maria Henderson as a secretary on 14 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Alistair Henderson on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Alistair Henderson on 8 August 2024
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08 Aug 2024 |
CH03 |
Secretary's details changed for Maria Henderson on 8 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Stuart Alistair Henderson as a person with significant control on 8 August 2024
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06 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 July 2024
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25 Jul 2024 |
MR04 |
Satisfaction of charge 045260640002 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Jun 2024 |
SH02 |
Consolidation of shares on 10 June 2024
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 10/06/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jun 2024 |
SH08 |
Change of share class name or designation
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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