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 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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23 Oct 2024 |
PSC02 |
Notification of Hld Number 110 Limited as a person with significant control on 5 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Demis Armen Ohandjanian as a director on 16 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr David Anthony Myles as a director on 16 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge SC6288050003, created on 9 September 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 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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06 Sep 2024 |
MR04 |
Satisfaction of charge SC6288050002 in full
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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26 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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10 May 2021 |
MR01 |
Registration of charge SC6288050002, created on 6 May 2021
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29 Mar 2021 |
MR01 |
Registration of charge SC6288050001, created on 12 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Mar 2021 |
PSC07 |
Cessation of Hld Goc Holdings Limited as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Lindsay Kamal Khan as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Demis Armen Ohandjanian as a person with significant control on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Hld Goc Holdings Limited as a director on 15 March 2021
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15 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Adam Clements as a director on 15 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Demis Armen Ohandjanian as a director on 15 March 2021
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