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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 31/07/2021
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26 Sep 2023 |
SH02 |
Sub-division of shares on 31 July 2021
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23 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 28 May 2021
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21 Aug 2023 |
PSC02 |
Notification of The Lazy Group Limited as a person with significant control on 1 August 2022
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21 Aug 2023 |
PSC02 |
Notification of Simon Mann Limited as a person with significant control on 31 July 2021
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21 Aug 2023 |
PSC02 |
Notification of J and C Allen Eyecare Ltd as a person with significant control on 31 July 2021
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21 Aug 2023 |
PSC02 |
Notification of C&L Rzepinski Ltd as a person with significant control on 31 July 2021
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24 Mar 2023 |
CS01 |
13/03/23 Statement of Capital gbp 245.0
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/06/24
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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02 Dec 2022 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 28 May 2021
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06 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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