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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07 Feb 2025 |
MA |
Memorandum and Articles of Association
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2025 |
SH08 |
Change of share class name or designation
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06 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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05 Feb 2025 |
AA01 |
Previous accounting period extended from 29 October 2024 to 31 January 2025
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05 Feb 2025 |
AD01 |
Registered office address changed from 898/902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 5 February 2025
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05 Feb 2025 |
PSC04 |
Change of details for Mr Duncan Harley Trew as a person with significant control on 3 February 2025
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05 Feb 2025 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 3 February 2025
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05 Feb 2025 |
PSC07 |
Cessation of Catherine Lucie Trew as a person with significant control on 3 February 2025
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05 Feb 2025 |
TM02 |
Termination of appointment of Catherine Lucie Trew as a secretary on 3 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Catherine Lucie Trew as a director on 3 February 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Imran Hakim as a director on 3 February 2025
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17 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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05 Aug 2024 |
AP01 |
Appointment of Mrs Catherine Lucie Trew as a director on 1 August 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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16 Oct 2020 |
PSC01 |
Notification of Catherine Lucie Trew as a person with significant control on 30 June 2016
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