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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to 16 Kier Park Ascot SL5 7DS on 13 June 2024
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22 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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05 Mar 2024 |
PSC04 |
Change of details for Steven Jonathan O'hare as a person with significant control on 23 February 2024
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04 Mar 2024 |
PSC04 |
Change of details for Steven Jonathan O'hare as a person with significant control on 26 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
23/02/2024
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01 Mar 2024 |
SH08 |
Change of share class name or designation
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29 Feb 2024 |
SH02 |
Sub-division of shares on 23 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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30 Jan 2024 |
PSC02 |
Notification of Hm Hub Ltd as a person with significant control on 8 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Hm Carlton Forest Ltd as a person with significant control on 8 January 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Mar 2022 |
TM02 |
Termination of appointment of Alan James Stewart as a secretary on 3 March 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 25 January 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 2 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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