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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 May 2024 |
TM01 |
Termination of appointment of Carl Steven Farrington as a director on 22 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
SH08 |
Change of share class name or designation
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20 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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15 May 2024 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 April 2024
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15 May 2024 |
PSC07 |
Cessation of Carl Steven Farrington as a person with significant control on 30 April 2024
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15 May 2024 |
AP01 |
Appointment of Jutinder Singh Basi as a director on 30 April 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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13 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 19 August 2020
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Imran Hakim on 16 January 2022
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