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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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18 Sep 2024 |
MR01 |
Registration of charge 104470840002, created on 18 September 2024
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08 Aug 2024 |
MR01 |
Registration of charge 104470840001, created on 8 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Imran Hakim on 16 January 2022
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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31 May 2024 |
TM01 |
Termination of appointment of Peter Steven Clack as a director on 28 May 2024
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09 May 2024 |
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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09 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
PSC07 |
Cessation of Hg Portfolio Ltd as a person with significant control on 19 January 2024
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20 Mar 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 19 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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04 Apr 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 31 December 2022
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Steven Clack on 16 September 2022
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24 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2021 |
AP01 |
Appointment of Mr Dave Cope as a director on 10 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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