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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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18 Dec 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 8 September 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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14 Sep 2023 |
PSC02 |
Notification of Loving Local Limited as a person with significant control on 8 September 2023
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14 Sep 2023 |
PSC02 |
Notification of Seven Acuity Limited as a person with significant control on 8 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Garry Kousoulou as a director on 8 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Ajay Patel as a director on 8 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Tonya Louise Cavanagh as a director on 1 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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