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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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22 Apr 2024 |
TM02 |
Termination of appointment of Helen Clare Russell as a secretary on 22 April 2024
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 June 2022
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23 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 June 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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01 Jun 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 June 2022
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01 Jun 2023 |
PSC04 |
Change of details for Mrs Helen Clare Russell as a person with significant control on 30 June 2022
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01 Jun 2023 |
PSC04 |
Change of details for Mr Edward Russell as a person with significant control on 30 June 2022
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 12 January 2023
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
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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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of one ordinary share of £1 into 100 ordinary shares of £0.01 for the shares held by edward russell and helen clare russell 30/06/2022
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