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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16 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 December 2023
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 October 2023
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Foreman on 31 July 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
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01 Feb 2024 |
AA01 |
Current accounting period extended from 30 October 2023 to 30 April 2024
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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18 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 064457390002 in full
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13 Dec 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 October 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan Mark Foreman as a person with significant control on 31 October 2023
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11 Dec 2023 |
CS01 |
05/12/23 Statement of Capital gbp 51.00
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/06/24
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 October 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 16 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Gregory Mayor as a director on 30 October 2023
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