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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Steven Peter Dodd as a director on 1 October 2023
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08 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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08 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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08 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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08 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 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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21 Sep 2021 |
MR04 |
Satisfaction of charge 119662610001 in full
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21 Sep 2021 |
MR04 |
Satisfaction of charge 119662610002 in full
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 30 November 2019
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22 Nov 2019 |
MR01 |
Registration of charge 119662610002, created on 20 November 2019
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22 Nov 2019 |
MR01 |
Registration of charge 119662610001, created on 20 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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27 Jun 2019 |
CH01 |
Director's details changed for Mr Steven Peter Dodd on 27 June 2019
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29 Apr 2019 |
AD01 |
Registered office address changed from St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 29 April 2019
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