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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21 Mar 2024 |
AD01 |
Registered office address changed from The Stansted Centre Parsonage Road Takeley Essex CM22 6PU to Black Sea House 72 Wilson Street London EC2A 2DH on 21 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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17 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Dec 2023 |
TM01 |
Termination of appointment of Enam Ur Rahman as a director on 1 December 2023
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03 Dec 2023 |
AP01 |
Appointment of Mr Mohammed Fazlul Karim Mondol as a director on 1 December 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Simon Anthony Boyce as a director on 9 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Enam Ur Rahman as a director on 9 June 2023
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19 Jun 2023 |
CERTNM |
Company name changed hojona holdings LIMITED\certificate issued on 19/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-09
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16 Jun 2023 |
PSC07 |
Cessation of Simon Anthony Boyce as a person with significant control on 9 June 2023
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16 Jun 2023 |
PSC05 |
Change of details for Ipe Ventures Limited as a person with significant control on 9 June 2023
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26 May 2023 |
MR04 |
Satisfaction of charge 107366950002 in full
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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08 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor 73 New Bond Street Mayfair London W1S 1RS to The Stansted Centre Parsonage Road Takeley Essex CM22 6PU on 8 September 2021
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21 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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20 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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20 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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20 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Jan 2021 |
PSC01 |
Notification of Simon Anthony Boyce as a person with significant control on 5 January 2021
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05 Jan 2021 |
PSC05 |
Change of details for Ipe Ventures Limited as a person with significant control on 5 January 2021
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