HOWUNCEA

Company number 02025450

Date	Type	Description	View / Download
22 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	(5 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 17/12/2022 RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £51,330 17/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr David Kerry Plumtree as a director on 27 September 2022	(2 pages)
26 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
14 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	(2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public register on 25/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
14 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019	(2 pages)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(2 pages)
19 Oct 2017	PSC02	Notification of Cea Holdings Limited as a person with significant control on 6 April 2016	(2 pages)