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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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 3 September 2021
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25 May 2023 |
PSC05 |
Change of details for Migdal Consultants Limited as a person with significant control on 23 May 2023
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25 May 2023 |
PSC05 |
Change of details for Barlev Limited as a person with significant control on 23 May 2023
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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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12 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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01 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Jan 2023 |
AA01 |
Current accounting period shortened from 3 September 2022 to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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24 Mar 2022 |
PSC02 |
Notification of Barlev Limited as a person with significant control on 3 September 2021
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24 Mar 2022 |
PSC02 |
Notification of Migdal Consultants Limited as a person with significant control on 3 September 2021
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24 Mar 2022 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 3 September 2021
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Imran Hakim on 16 January 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 3 September 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
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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16 Sep 2021 |
SH08 |
Change of share class name or designation
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