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Company number 13471584

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	AD01	Registered office address changed from 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE United Kingdom to Runway East, Arca C/O Dmb Temple Row Birmingham B2 5EF on 2 October 2024	View PDF Registered office address changed from 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE United Kingdom to Runway East, Arca C/O Dmb Temple Row Birmingham B2 5EF on 2 October 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 41 pages (41 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MR01	Registration of charge 134715840001, created on 4 December 2023	View PDF Registration of charge 134715840001, created on 4 December 2023 - link opens in a new window - 81 pages (81 pages)
27 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 42 pages (42 pages)
17 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Gary John Corbett as a person with significant control on 31 January 2022	View PDF Cessation of Gary John Corbett as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of Oxygen8 Communications Limited as a person with significant control on 31 January 2022	View PDF Notification of Oxygen8 Communications Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Gary John Corbett as a director on 31 January 2022	View PDF Appointment of Mr Gary John Corbett as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of Victoria Harris as a director on 31 January 2022	View PDF Termination of appointment of Victoria Harris as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of Gary John Corbett as a director on 12 July 2021	View PDF Termination of appointment of Gary John Corbett as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Miss Victoria Harris as a director on 12 July 2021	View PDF Appointment of Miss Victoria Harris as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-22 GBP 1,000	View PDF Incorporation Statement of capital on 2021-06-22 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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