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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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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21 Aug 2023 |
PSC05 |
Change of details for Ho2 Management Limited as a person with significant control on 11 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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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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25 May 2023 |
PSC01 |
Notification of Andrea Carroll as a person with significant control on 23 May 2023
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25 May 2023 |
PSC01 |
Notification of Peter Adam Frampton as a person with significant control on 23 May 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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01 Jun 2022 |
SH02 |
Sub-division of shares on 11 April 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division 11/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2022 |
AP01 |
Appointment of Mrs Andrea Carroll as a director on 11 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Imran Hakim as a director on 11 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Dawn Frampton as a secretary on 11 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from Bellway House Woodhorn Road Ashington Northumberland NE63 0AE to Unit 317 India Mill Business Centre Darwen BB3 1AE on 3 May 2022
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25 Apr 2022 |
PSC07 |
Cessation of Peter Adam Frampton as a person with significant control on 11 April 2022
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25 Apr 2022 |
PSC02 |
Notification of Ho2 Management Limited as a person with significant control on 11 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Dawn Frampton as a person with significant control on 11 April 2022
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