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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16 May 2024 |
AD01 |
Registered office address changed from C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA England to Unit 1 Yeo Bank Business Park Kenn Road Kenn, Cleveland Somerset BS21 6UW on 16 May 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF England to C/O Haines Watts Wolverhampton Limited Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA on 5 April 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Jul 2023 |
TM01 |
Termination of appointment of Gerrit Jacobus Van Den Heever as a director on 19 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr Mohammed Rafi as a person with significant control on 24 October 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from Unit 1 Yeo Bank Business Park Kenn Road Kenn Clevedon Somerset BS21 6UW to 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF on 31 January 2022
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02 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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30 Nov 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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21 Aug 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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17 Jan 2019 |
AP01 |
Appointment of Sudaf Mohammed Rafi as a director on 17 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of Alexzander Barakat as a director on 17 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of Kashif Rafi as a director on 17 January 2019
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14 May 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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20 Oct 2017 |
TM02 |
Termination of appointment of Gerrit Jacobus Van Den Heever as a secretary on 20 October 2017
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17 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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