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 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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24 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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01 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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01 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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01 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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01 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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07 Feb 2022 |
PSC05 |
Change of details for Lyons Davidson Limited as a person with significant control on 29 November 2021
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07 Feb 2022 |
PSC07 |
Cessation of Rossfeld Limited as a person with significant control on 29 November 2021
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20 Dec 2021 |
AP01 |
Appointment of Mrs Gillian Angela Banbury as a director on 20 December 2021
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17 Dec 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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02 Jun 2021 |
PSC07 |
Cessation of Ascenti Health Limited as a person with significant control on 21 April 2021
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02 Jun 2021 |
PSC02 |
Notification of Rossfeld Limited as a person with significant control on 21 April 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
MR01 |
Registration of charge 094240850004, created on 26 April 2021
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