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)
|
|
12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
26 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
|
|
|
22 Apr 2024 |
PSC02 |
Notification of L Kassell Ltd as a person with significant control on 1 March 2024
|
|
|
22 Apr 2024 |
PSC02 |
Notification of R Benson Ltd as a person with significant control on 1 March 2024
|
|
|
22 Apr 2024 |
PSC02 |
Notification of Lakeland Home Visioncare Ltd as a person with significant control on 1 March 2024
|
|
|
22 Apr 2024 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 1 March 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
25 Jan 2022 |
CH01 |
Director's details changed for Mr Imran Hakim on 16 January 2022
|
|