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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13 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Sep 2024 |
AA01 |
Previous accounting period shortened from 18 December 2024 to 31 March 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 18 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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14 Aug 2024 |
MR01 |
Registration of charge 086753580003, created on 12 August 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024
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13 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 18 December 2023
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 27/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2024 |
MR01 |
Registration of charge 086753580002, created on 12 April 2024
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 19 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Luke James Turner as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Andrew Bryan Wilson as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Paul Charles Orton as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Kicks as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of David William Nash as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Victoria Jennifer Craig as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of David Robert Buck as a director on 19 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Michelle Claire Andrews as a director on 19 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 086753580001 in full
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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