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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 October 2024 to 31 December 2023
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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14 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 October 2023
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10 Nov 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 1 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Brian Adair Montgomery as a person with significant control on 1 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Karen Elizabeth Montgomery as a person with significant control on 1 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 9 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Brian Adair Montgomery as a director on 1 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Karen Elizabeth Montgomery as a director on 1 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Brian Adair Montgomery as a secretary on 1 November 2023
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Brian Adair Montgomery on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Karen Elizabeth Montgomery on 30 November 2020
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30 Nov 2020 |
CH03 |
Secretary's details changed for Mr Brian Adair Montgomery on 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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20 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mrs Karen Elizabeth Montgomery as a person with significant control on 17 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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