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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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Aug 2023 |
SH02 |
Sub-division of shares on 4 May 2023
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29 Aug 2023 |
SH02 |
Sub-division of shares on 4 May 2023
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25 May 2023 |
PSC02 |
Notification of Hillyard Limited as a person with significant control on 4 May 2023
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25 May 2023 |
PSC02 |
Notification of Joanna Halliday Limited as a person with significant control on 23 May 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 May 2023 |
SH08 |
Change of share class name or designation
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 04/05/2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 04/05/2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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24 Mar 2022 |
PSC05 |
Change of details for Ho2 Mangement Ltd as a person with significant control on 3 July 2016
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