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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 March 2024
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10 May 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 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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03 Apr 2024 |
TM01 |
Termination of appointment of Imran Hakim as a director on 31 March 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mrs Frances Dunne as a person with significant control on 31 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Ho2 Management Limited as a person with significant control on 31 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 68 - 72 English Street Dumfries DG1 2BY on 3 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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27 Mar 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 October 2023
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Frances Dunne as a person with significant control on 31 October 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 68-72 English Street Dumfries DG1 2BY Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 9 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 October 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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