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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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04 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 31 December 2023
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 November 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2023 |
AD01 |
Registered office address changed from 23 Burley Road Oakham Rutland LE15 6DH to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 5 December 2023
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05 Dec 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of James Douglas Campbell Alexander as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Manjula Ranga Chekka Alexander as a person with significant control on 30 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 November 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of James Douglas Campbell Alexander as a secretary on 30 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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