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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31 Jan 2025 |
AD01 |
Registered office address changed from Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT United Kingdom to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 31 January 2025
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18 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Nov 2024 |
AP01 |
Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mrs Ashling Doreen Fox as a director on 4 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Sean Liam Foley as a director on 4 November 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from , Charles House, 8th Floor Charles House, 8th Floor, 148 Great Charles Street, Birmingham, West Midlands, B3 3HT, United Kingdom to Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from , 15 Finsbury Circus House Finsbury Circus, London, EC2M 7EB, United Kingdom to Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT on 8 March 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 January 2024
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11 Jan 2024 |
MR01 |
Registration of charge 145192510004, created on 4 January 2024
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10 Jan 2024 |
MR01 |
Registration of charge 145192510002, created on 4 January 2024
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10 Jan 2024 |
MR01 |
Registration of charge 145192510003, created on 4 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge 145192510001, created on 4 January 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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13 Dec 2023 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 December 2022
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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