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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05 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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02 Apr 2024 |
MR01 |
Registration of charge 119366060002, created on 27 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 119366060001, created on 27 March 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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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 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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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 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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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Michael John Diskin on 1 April 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 30 November 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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30 Sep 2019 |
PSC02 |
Notification of Elevate Property Group Limited as a person with significant control on 10 April 2019
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17 Sep 2019 |
PSC07 |
Cessation of Steven Peter Dodd as a person with significant control on 10 April 2019
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17 Sep 2019 |
PSC07 |
Cessation of Michael John Diskin as a person with significant control on 10 April 2019
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