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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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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12 Jul 2024 |
CERTNM |
Company name changed habito plus LTD\certificate issued on 12/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-11
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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24 Aug 2023 |
CH01 |
Director's details changed for Miss Abigail Charlotte Louise Tanner on 28 July 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mrs Jigna Dharmesh Kotedia on 21 October 2021
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10 Jul 2023 |
AUD |
Auditor's resignation
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04 Jul 2023 |
TM01 |
Termination of appointment of Garreth Charles Griffith as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Chin Ying Tan as a director on 30 June 2023
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21 Mar 2023 |
PSC05 |
Change of details for Hey Habito Ltd as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Throgmorton Uk Limited Reading 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 20 March 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Nov 2022 |
AP01 |
Appointment of Garreth Charles Griffith as a director on 9 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Per Johan Polland as a director on 11 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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18 Mar 2022 |
CH01 |
Director's details changed for Miss Abigail Charlotte Louise Fairley on 15 June 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Rohan Charles Paramesh as a director on 19 November 2021
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27 Oct 2021 |
AP01 |
Appointment of Mrs Jigna Dharmesh Kotedia as a director on 21 October 2021
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11 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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17 Jun 2021 |
AP01 |
Appointment of Miss Abigail Charlotte Louise Fairley as a director on 15 June 2021
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