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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
PSC02 |
Notification of The Elevation Lift Group Limited as a person with significant control on 19 January 2024
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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01 Nov 2023 |
PSC04 |
Change of details for Mr Jospeh Mcshera as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Elaine Mcshera as a person with significant control on 1 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr David Robert Gallucci on 16 September 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 71-73 Moore Avenue Wibsey Bradford West Yorkshire BD6 3HJ to Curti Lifts Hunters Park Avenue Clayton Bradford BD14 6TG on 13 January 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
AP01 |
Appointment of Mr Joseph Mcshera Jnr as a director on 16 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr David Robert Gallucci as a director on 16 September 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
AP01 |
Appointment of Mr Joseph Mcshera as a director on 15 January 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of Celine Renee Walgrove as a director on 15 January 2019
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22 Jan 2019 |
TM02 |
Termination of appointment of Julie Mary Rogers as a secretary on 15 January 2019
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