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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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Andrew Michael Boyden-Hare as a director on 21 February 2024
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
AP01 |
Appointment of Mr Simon John Mann as a director on 31 August 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr James Allen as a director on 31 August 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Christian Rzepinski as a director on 31 August 2023
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25 Sep 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 August 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Andrew Michael Boyden-Hare as a director on 6 February 2015
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Andrew Michael Boyden-Hare as a director on 30 June 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 276 Ringinglow Road Sheffield South Yorkshire S11 7PX United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Anne Christine Boyden-Hare as a person with significant control on 30 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Andrew Michael Boyden-Hare as a person with significant control on 30 June 2023
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