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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18 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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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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05 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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14 Aug 2024 |
MR01 |
Registration of charge 103023690006, created on 12 August 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 4 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/company business 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 103023690005, 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 Andrew Bryan Wilson 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 Paul Charles Orton 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 Jonathan Kicks 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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16 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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