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 Feb 2025 |
TM01 |
Termination of appointment of Christopher George Wilbraham as a director on 14 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Margaret Anne Wilbraham as a director on 14 February 2025
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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16 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2024 |
AP01 |
Appointment of Ms Ghislaine Dunn as a director on 31 July 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Aug 2024 |
PSC02 |
Notification of Montolemy Optical Limited as a person with significant control on 31 July 2024
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14 Aug 2024 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 July 2024
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23 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
PSC04 |
Change of details for Mr Christopher George Wilbraham as a person with significant control on 1 July 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of Margaret Anne Wilbraham as a secretary on 1 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
AD01 |
Registered office address changed from 11 Station Road West Stowmarket Suffolk IP14 1EF to Unit 317 India Mill Business Centre Darwen BB3 1AE on 18 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 1 July 2024
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18 Jul 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 1 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Margaret Anne Wilbraham as a person with significant control on 1 July 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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