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 |
CH01 |
Director's details changed for Mr Steven David Towler on 27 January 2025
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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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20 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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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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12 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 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Sean Liam Foley as a director on 4 November 2024
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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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12 Nov 2024 |
AP01 |
Appointment of Mrs Ashling Doreen Fox as a director on 4 November 2024
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30 Aug 2024 |
MR01 |
Registration of charge 145192520005, created on 27 August 2024
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22 Aug 2024 |
MR01 |
Registration of charge 145192520002, created on 16 August 2024
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22 Aug 2024 |
MR01 |
Registration of charge 145192520003, created on 16 August 2024
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22 Aug 2024 |
MR01 |
Registration of charge 145192520004, created on 16 August 2024
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21 Aug 2024 |
MR01 |
Registration of charge 145192520001, created on 16 August 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Ms Angela Marie Russell on 28 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 28 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Stuart Allnutt on 28 May 2024
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