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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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07 Feb 2024 |
PSC02 |
Notification of Ho Property 3 Limited as a person with significant control on 1 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Hamed Ovaisi as a person with significant control on 1 February 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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21 Aug 2023 |
MR04 |
Satisfaction of charge 098692180001 in full
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Dominic Mercer on 28 July 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Dominic Mercer as a director on 30 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Hamish William Smith as a director on 30 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit 3-4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ England to 15 Gildredge Road Eastbourne East Sussex BN21 4RB on 18 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 15 Gildredge Road Eastbourne East Sussex BN21 4RB to Unit 3-4 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 16 May 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Hamed Ovaisi on 5 November 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 May 2021 |
PSC04 |
Change of details for Mr Hamed Ovaisi as a person with significant control on 12 May 2021
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22 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2020
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23 Dec 2020 |
MR01 |
Registration of charge 098692180002, created on 17 December 2020
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09 Dec 2020 |
PSC01 |
Notification of Jamie Peter Salvidge as a person with significant control on 1 November 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Jamie Peter Salvidge on 26 October 2020
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