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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 1 January 2024
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05 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 1 January 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Gareth Hardcastle as a director on 10 January 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Jane Eugenie Hardcastle as a director on 10 January 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
SH08 |
Change of share class name or designation
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20 May 2024 |
SH02 |
Sub-division of shares on 30 April 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 30/04/2024
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15 May 2024 |
AP01 |
Appointment of Mr Paul David Cottrell as a director on 30 April 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 10 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Jane Eugenie Hardcastle as a secretary on 10 January 2024
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02 Feb 2024 |
PSC07 |
Cessation of Jane Eugenie Mrs Jane Eugenie Hardcastle as a person with significant control on 10 January 2024
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02 Feb 2024 |
PSC07 |
Cessation of Gareth Hardcastle as a person with significant control on 10 January 2024
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02 Feb 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 10 January 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 14 & 15 st Mary's Street Shrewsbury SY1 1EQ United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2 February 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 065380860001 in full
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02 Oct 2023 |
AD01 |
Registered office address changed from 4 & 5 Dogpole Shrewsbury Shropshire SY1 1EN to 14 & 15 st Mary's Street Shrewsbury SY1 1EQ on 2 October 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mrs Jane Eugenie Hardcastle on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Gareth Hardcastle on 3 March 2023
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