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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Edwards on 11 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 2 October 2020
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16 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-14
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27 Apr 2021 |
PSC02 |
Notification of @Home Holdings Limited as a person with significant control on 26 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Coach House Alfreton Road Little Eaton Derby DE21 5AD on 27 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Adam Mulryan as a director on 26 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Aiden Mulryan as a director on 26 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Gary Hibbard as a director on 26 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Mark Patrick Marron as a director on 26 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Paul Edwards as a director on 26 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Green as a director on 26 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Bolaji Moruf Taiwo as a secretary on 26 April 2021
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27 Apr 2021 |
TM02 |
Termination of appointment of Annette Bottaro-Walklet as a secretary on 26 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of David John Price as a director on 26 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Joanne Lucy Lang as a director on 26 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Aecom as a person with significant control on 10 July 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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