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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19 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
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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09 Oct 2023 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 21 September 2023
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07 Oct 2023 |
PSC07 |
Cessation of Steven Douglas Robertson as a person with significant control on 21 September 2023
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07 Oct 2023 |
AD01 |
Registered office address changed from 153-155 East High Street Forfar DD8 2EQ United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 7 October 2023
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07 Oct 2023 |
TM02 |
Termination of appointment of Pamela Kathryn Robertson as a secretary on 21 September 2023
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07 Oct 2023 |
AP01 |
Appointment of Mr Imran Hakim as a director on 21 September 2023
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07 Oct 2023 |
AA01 |
Previous accounting period extended from 30 July 2023 to 31 August 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 4 in full
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
PSC04 |
Change of details for Mrs Pamela Kathryn Robertson as a person with significant control on 1 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mrs Pamela Kathryn Robertson as a person with significant control on 1 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Steven Douglas Robertson as a person with significant control on 1 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mrs Pamela Kathryn Robertson on 1 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Steven Douglas Robertson on 1 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Steven Douglas Robertson as a person with significant control on 6 April 2016
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23 Jun 2022 |
PSC04 |
Change of details for Mrs Pamela Kathryn Robertson as a person with significant control on 6 April 2016
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23 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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