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)
|
|
11 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mrs Satwant Kaur Shoker as a director on 29 October 2024
|
|
|
05 Nov 2024 |
TM02 |
Termination of appointment of Satwant Shoker as a secretary on 29 October 2024
|
|
|
04 Nov 2024 |
PSC04 |
Change of details for Mrs Satwant Kaur Shoker as a person with significant control on 29 October 2024
|
|
|
04 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
03 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Nov 2024 |
PSC04 |
Change of details for Mr Satvinder Singh Shoker as a person with significant control on 29 October 2024
|
|
|
01 Nov 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 29 October 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from 2 Liberty Square Kings Hill West Malling Kent ME19 4AU to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 1 November 2024
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 29 October 2024
|
|
|
28 Oct 2024 |
SH02 |
Sub-division of shares on 24 October 2024
|
|
|
06 Sep 2024 |
PSC04 |
Change of details for Mr Satvinder Singh Shoker as a person with significant control on 14 March 2024
|
|
|
06 Sep 2024 |
PSC01 |
Notification of Satwant Shoker as a person with significant control on 14 March 2024
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 May 2021 |
PSC07 |
Cessation of Satwant Shoker as a person with significant control on 1 April 2020
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
|
|