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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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 March 2024
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04 Apr 2024 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Helen Jones as a person with significant control on 31 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Russell Evans-Jones as a person with significant control on 31 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Aaron Evan-Jones as a person with significant control on 31 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales to Unit 317 India Mill Business Centre Darwen BB3 1AE on 4 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 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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04 Mar 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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04 Mar 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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03 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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