|
|
14 Nov 2025
|
14 Nov 2025
Confirmation statement made on 7 November 2025 with updates
|
|
|
01 Nov 2025
|
01 Nov 2025
Compulsory strike-off action has been discontinued
|
|
|
31 Oct 2025
|
31 Oct 2025
Director's details changed for Mr Vishal Marwaha on 23 October 2025
|
|
|
31 Oct 2025
|
31 Oct 2025
Director's details changed for Mr Imran Hakim on 23 October 2025
|
|
|
31 Oct 2025
|
31 Oct 2025
Registered office address changed from PO Box 24238 Sc321469 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 31 October 2025
|
|
|
28 Oct 2025
|
28 Oct 2025
First Gazette notice for compulsory strike-off
|
|
|
07 Oct 2025
|
07 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
07 Oct 2025
|
07 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
07 Oct 2025
|
07 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
02 Oct 2025
|
02 Oct 2025
Change of details for Mr Vishal Marwaha as a person with significant control on 17 September 2025
|
|
|
02 Oct 2025
|
02 Oct 2025
Change of details for Ho2 Management Limited as a person with significant control on 17 September 2025
|
|
|
11 Sep 2025
|
11 Sep 2025
Registered office address changed to PO Box 24238, Sc321469 - Companies House Default Address, Edinburgh, EH7 9HR on 11 September 2025
|
|
|
11 Sep 2025
|
11 Sep 2025
|
|
|
11 Sep 2025
|
11 Sep 2025
|
|
|
25 Apr 2025
|
25 Apr 2025
Previous accounting period shortened from 31 October 2025 to 31 December 2024
|
|
|
23 Dec 2024
|
23 Dec 2024
Previous accounting period shortened from 31 March 2025 to 31 October 2024
|
|
|
07 Nov 2024
|
07 Nov 2024
Confirmation statement made on 7 November 2024 with updates
|
|
|
06 Nov 2024
|
06 Nov 2024
Termination of appointment of Vishal Marwaha as a secretary on 29 October 2024
|
|
|
04 Nov 2024
|
04 Nov 2024
Resolutions
|
|
|
04 Nov 2024
|
04 Nov 2024
Notification of Ho2 Management Limited as a person with significant control on 29 October 2024
|
|
|
04 Nov 2024
|
04 Nov 2024
Memorandum and Articles of Association
|
|
|
04 Nov 2024
|
04 Nov 2024
Resolutions
|