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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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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12 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Dec 2023 |
TM01 |
Termination of appointment of Marcus Campbell Geddes as a director on 5 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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01 Mar 2021 |
TM01 |
Termination of appointment of David John Heaford as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Christopher Paul Millard as a director on 26 February 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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14 Jul 2020 |
MR01 |
Registration of charge 122574130001, created on 13 July 2020
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07 Jul 2020 |
AP02 |
Appointment of Land Securities Management Services Limited as a director on 3 July 2020
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07 Jul 2020 |
AP02 |
Appointment of Ls Director Limited as a director on 3 July 2020
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07 Jul 2020 |
PSC02 |
Notification of Ls Nova Development Management Limited as a person with significant control on 19 June 2020
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07 Jul 2020 |
PSC07 |
Cessation of Victoria Circle Developer Limited as a person with significant control on 19 June 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Roderick Carnan as a director on 19 June 2020
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