Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr Zubair Ismail Hakim as a director on 12 March 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
28 Feb 2024 |
PSC02 |
Notification of Sw Holdings Sussex Limited as a person with significant control on 31 January 2024
|
|
|
28 Feb 2024 |
PSC02 |
Notification of Dc Holdings Sussex Limited as a person with significant control on 31 January 2024
|
|
|
28 Feb 2024 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 January 2024
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Ms Sarah Watters as a director on 31 January 2024
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr David Stuart Cleworth as a director on 31 January 2024
|
|
|
15 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Nigel John Barraclough as a director on 10 January 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Barracloughs Holdings Limited as a person with significant control on 31 December 2023
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 December 2023
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|