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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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 October 2024
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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06 Nov 2024 |
TM02 |
Termination of appointment of Vishal Marwaha as a secretary on 29 October 2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Nov 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
PSC04 |
Change of details for Mr Vishal Marwaha as a person with significant control on 29 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Unit 2 Gorstan Street Summerston Glasgow G23 5QA Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 29 October 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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20 Dec 2021 |
PSC04 |
Change of details for Mr Vishal Marwaha as a person with significant control on 17 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Vishal Marwaha on 17 December 2021
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20 Dec 2021 |
CH03 |
Secretary's details changed for Vishal Marwaha on 17 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Floor 1 50 Speirs Wharf Glasgow G4 9th to Unit 2 Gorstan Street Summerston Glasgow G23 5QA on 20 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Vishal Marwaha as a person with significant control on 30 September 2021
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