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)
|
|
30 Nov 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
|
|
|
30 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Mark Foreman as a director on 17 October 2024
|
|
|
30 Nov 2024 |
PSC07 |
Cessation of Jonathan Mark Foreman as a person with significant control on 17 October 2024
|
|
|
14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
16 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 December 2023
|
|
|
16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
15 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 October 2023
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Foreman on 31 July 2024
|
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
|
|
|
01 Feb 2024 |
AA01 |
Current accounting period extended from 30 October 2023 to 30 April 2024
|
|
|
31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge 064457390002 in full
|
|
|
13 Dec 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 October 2023
|
|
|
13 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan Mark Foreman as a person with significant control on 31 October 2023
|
|
|
11 Dec 2023 |
CS01 |
05/12/23 Statement of Capital gbp 51.00
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/06/24
|
|
|
21 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 October 2023
|
|