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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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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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24 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 May 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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01 Jun 2023 |
PSC05 |
Change of details for Pt & Ad Investments Ltd as a person with significant control on 1 July 2022
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01 Jun 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 1 July 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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17 Nov 2022 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 1 July 2022
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17 Nov 2022 |
PSC05 |
Change of details for Pt & Ad Investments Ltd as a person with significant control on 1 July 2022
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06 Oct 2022 |
PSC02 |
Notification of Pt & Ad Investments Ltd as a person with significant control on 1 July 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Derek Stephen Doris as a director on 31 August 2022
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06 Oct 2022 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 1 July 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 May 2022
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18 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2022 |
SH08 |
Change of share class name or designation
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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