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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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 October 2022
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 December 2022
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Penelope Danielle Josephson as a person with significant control on 31 October 2022
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05 Jun 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 31 October 2022
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05 Jun 2023 |
PSC07 |
Cessation of Anthony David Josephson as a person with significant control on 31 October 2022
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17 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Nov 2022 |
SH03 |
Purchase of own shares.
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16 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 October 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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09 Nov 2022 |
PSC01 |
Notification of Penelope Danielle Josephson as a person with significant control on 31 October 2022
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03 Nov 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 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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02 Nov 2022 |
PSC04 |
Change of details for Mr Anthony David Josephson as a person with significant control on 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 31 October 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Penelope Danielle Josephson as a secretary on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Imran Hakim as a director on 31 October 2022
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