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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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 8 April 2022
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mrs Lorna Anne Van Der Merwe on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Ian Donald Cameron on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Rebecca Clare Cameron as a person with significant control on 8 April 2022
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Rebecca Clare Cameron as a person with significant control on 8 April 2022
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02 Jun 2023 |
PSC01 |
Notification of Lorna Anne Van Der Merwe as a person with significant control on 8 April 2022
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02 Jun 2023 |
PSC01 |
Notification of Ian Donald Cameron as a person with significant control on 8 April 2022
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02 Jun 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 8 April 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Donald Cameron on 1 January 2018
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 5 st Vincent Street Edinburgh EH3 6SW to 50 Lothian Road Edinburgh EH3 9WJ on 28 June 2022
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24 Jun 2022 |
PSC01 |
Notification of Rebecca Clare Cameron as a person with significant control on 8 April 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 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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26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 8 April 2022
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