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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06 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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06 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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06 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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06 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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28 Mar 2024 |
MR01 |
Registration of charge 108049570005, created on 27 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 108049570004, created on 13 March 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2024 |
MR01 |
Registration of charge 108049570003, created on 23 February 2024
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06 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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06 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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06 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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06 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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31 Jul 2023 |
MR01 |
Registration of charge 108049570002, created on 31 July 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Mar 2022 |
MR04 |
Satisfaction of charge 108049570001 in full
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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27 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 November 2019
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20 Dec 2019 |
MR01 |
Registration of charge 108049570001, created on 18 December 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Michael John Diskin on 14 October 2019
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