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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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23 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 September 2022
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 December 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jun 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 September 2022
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17 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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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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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 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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10 Oct 2022 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Oct 2022 |
PSC04 |
Change of details for Mr Scott Watson Mackie as a person with significant control on 30 September 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mrs Roisin Teresa Mackie as a person with significant control on 30 September 2022
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