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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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Apr 2024 |
MR01 |
Registration of charge 129646140003, created on 15 March 2024
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
MR04 |
Satisfaction of charge 129646140001 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 129646140002 in full
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21 Mar 2024 |
PSC02 |
Notification of Ta Bidco Limited as a person with significant control on 15 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Robin Anthony Browett as a person with significant control on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Richard James Williams as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Andrew State as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Richard Antony Taylor as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Lisa Marie Dovey as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of David Charles Jaggard as a director on 15 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Paul Andrew Newell as a director on 15 March 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Robin Anthony Browett on 23 June 2021
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17 Jan 2024 |
PSC04 |
Change of details for Mr Robin Anthony Browett as a person with significant control on 23 June 2021
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17 Jan 2024 |
PSC04 |
Change of details for Mr Robin Anthony Browett as a person with significant control on 18 January 2021
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17 Jan 2024 |
PSC07 |
Cessation of Tosca Debt Capital Gp Ii Llp as a person with significant control on 18 January 2021
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13 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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18 Sep 2023 |
AP01 |
Appointment of Mr David Charles Jaggard as a director on 13 September 2023
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from 158 Edmund Street Birmingham B3 2HB England to Fifth Floor Interchange Place 151-165 Edmund Street Birmingham B3 2TA on 21 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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