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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10 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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07 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr David Cadivor Samuel on 22 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr David Cadivor Samuel on 27 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Oakleaves the Street Mortimer Common Reading Berkshire RG7 3rd England to 83 South Street Pennington Lymington Hampshire SO41 8DY on 27 April 2021
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04 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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24 Jun 2020 |
PSC07 |
Cessation of Ho2 Management Ltd as a person with significant control on 24 June 2020
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15 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 June 2019 to 28 June 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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26 Oct 2018 |
PSC02 |
Notification of Hg Portfolio Ltd as a person with significant control on 16 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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06 Aug 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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13 Apr 2018 |
AD01 |
Registered office address changed from Unit 317 India Mill Business Centre India Mill Business Centre Darwen BB3 1AE England to Oakleaves the Street Mortimer Common Reading Berkshire RG7 3rd on 13 April 2018
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12 Apr 2018 |
AP01 |
Appointment of Mr David Cadivor Samuel as a director on 9 April 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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