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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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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23 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2025 |
PSC07 |
Cessation of Aiysha Rahim as a person with significant control on 17 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Aftab Rahim as a person with significant control on 17 January 2025
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22 Jan 2025 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 17 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Imran Hakim as a director on 17 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from 238 Bawtry Road Wickersley Rotherham South Yorkshire S66 1AA United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 22 January 2025
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15 Jan 2025 |
MR04 |
Satisfaction of charge 106765120001 in full
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28 Dec 2024 |
SH02 |
Sub-division of shares on 16 December 2024
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 16/12/2024
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RES12 ‐
Resolution of varying share rights or name
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23 Dec 2024 |
SH08 |
Change of share class name or designation
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13 Dec 2024 |
AP01 |
Appointment of Mrs Aiysha Rahim as a director on 12 December 2024
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13 Dec 2024 |
TM02 |
Termination of appointment of Aiysha Rahim as a secretary on 12 December 2024
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10 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Sep 2022 |
MR01 |
Registration of charge 106765120001, created on 9 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 238 Bawtry Road Wickersley Rotherham South Yorkshire S66 1AA on 14 October 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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