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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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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21 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 30 September 2022
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 December 2022
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25 May 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 23 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
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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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Andrew William Keirl as a person with significant control on 30 September 2022
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10 Oct 2022 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 30 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 September 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from The Parade Liskeard Cornwall PL14 6AF to Unit 317 India Mill Business Centre Darwen BB3 1AE on 10 October 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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