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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Hayley Wainer as a director on 23 October 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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04 Apr 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 28 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Hayley Wainer as a person with significant control on 28 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 201 Haverstock Hill London NW3 4QG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 28 March 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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28 Mar 2024 |
SH02 |
Statement of capital on 1 March 2022
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14 Mar 2024 |
TM02 |
Termination of appointment of Hayley Wainer as a secretary on 30 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
MR04 |
Satisfaction of charge 071955760001 in full
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Ivan Wainer as a director on 8 April 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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14 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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02 Feb 2022 |
PSC04 |
Change of details for Miss Hayley Wainer as a person with significant control on 16 August 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
PSC07 |
Cessation of Ivan Wainer as a person with significant control on 31 March 2021
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17 Sep 2021 |
PSC04 |
Change of details for Miss Hayley Wainer as a person with significant control on 17 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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17 May 2021 |
CH01 |
Director's details changed for Hayley Wainer on 14 May 2021
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17 May 2021 |
PSC04 |
Change of details for Miss Hayley Wainer as a person with significant control on 14 May 2021
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2017
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