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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31 Oct 2024 |
TM02 |
Termination of appointment of Charleen Cutler as a secretary on 31 October 2024
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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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28 Mar 2024 |
PSC02 |
Notification of Hc-One Holdings Limited as a person with significant control on 10 January 2018
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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19 Oct 2023 |
MR01 |
Registration of charge 102578880030, created on 16 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 102578880028, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 102578880029, created on 12 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 102578880027, created on 12 October 2023
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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22 Apr 2022 |
AP03 |
Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of David Andrew Smith as a secretary on 31 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of John Anthony Ransford as a director on 29 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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02 Mar 2022 |
MR01 |
Registration of charge 102578880026, created on 11 February 2022
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02 Feb 2022 |
MR01 |
Registration of charge 102578880025, created on 31 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 102578880024, created on 31 January 2022
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24 Dec 2021 |
MR01 |
Registration of charge 102578880023, created on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of David Behan as a director on 6 December 2021
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24 Sep 2021 |
MR01 |
Registration of charge 102578880022, created on 17 September 2021
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07 Sep 2021 |
MR01 |
Registration of charge 102578880021, created on 31 August 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 conflict of interest 25/08/2021
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27 Aug 2021 |
SH19 |
Statement of capital on 27 August 2021
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