Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
25 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
|
|
|
05 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
|
|
|
27 Feb 2023 |
PSC02 |
Notification of Hillyard Limited as a person with significant control on 1 October 2022
|
|
|
17 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Joanna Halliday as a director on 8 November 2022
|
|
|
21 Oct 2022 |
SH02 |
Sub-division of shares on 1 October 2022
|
|
|
21 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 01/10/2022
|
|
|
21 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2022 |
PSC05 |
Change of details for Ho2 Management Ltd as a person with significant control on 1 October 2022
|
|
|
17 Oct 2022 |
PSC02 |
Notification of Jennifer Makin Limited as a person with significant control on 1 October 2022
|
|
|
17 Oct 2022 |
PSC02 |
Notification of Joanna Halliday Limited as a person with significant control on 1 October 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mrs Jennifer Makin as a director on 1 October 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mrs Joanna Halliday as a director on 1 October 2022
|
|