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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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of 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 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
SH02 |
Sub-division of shares on 27 September 2024
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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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RES13 ‐
Sub divided 27/09/2024
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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 |
AP01 |
Appointment of Miss Urja Patel as a director on 27 September 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Marie Claire Tamin as a director on 15 April 2024
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 December 2023
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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20 Dec 2023 |
AP01 |
Appointment of Ms Marie Claire Tamin as a director on 13 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Marie Claire Tamin as a director on 13 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
PSC07 |
Cessation of Marie Claire Tamin as a person with significant control on 31 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Darren Peter Page as a secretary on 31 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2 November 2023
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