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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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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04 Dec 2024 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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03 Dec 2024 |
PSC07 |
Cessation of Urja Patel as a person with significant control on 2 September 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Urja Patel as a director on 2 September 2024
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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06 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jun 2023 |
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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10 Jun 2023 |
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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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2023 |
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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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 11 May 2023
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30 May 2023 |
PSC01 |
Notification of Susan Scaffardi as a person with significant control on 11 May 2023
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30 May 2023 |
CS01 |
30/05/23 Statement of Capital gbp 300.00
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24
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