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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28 Mar 2026 |
AA |
Accounts for a dormant company made up to 30 June 2025
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24 Sep 2025 |
CS01 |
Confirmation statement made on 13 September 2025 with no updates
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02 Jul 2025 |
AP01 |
Appointment of Mr Ben Richard Mitchell as a director on 1 July 2025
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02 Jul 2025 |
TM01 |
Termination of appointment of Thorsten Beer as a director on 1 July 2025
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25 Mar 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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06 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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11 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
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13 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 June 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 18-18a Oxleasow Road Moon Moat East Redditch Worcestershire B98 0RE United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 7 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 18 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Miss Katherine Rebecca Jacob as a director on 18 August 2023
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30 Aug 2023 |
AP03 |
Appointment of Mr Thomas Richard John Ferguson as a secretary on 18 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Anand Rati Nitin Sodha as a director on 18 August 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
TM01 |
Termination of appointment of Pankaj Sodha as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Anup Sodha as a director on 14 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Anand Rati Nitin Sodha as a director on 14 April 2023
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