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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13 Mar 2024 |
CH01 |
Director's details changed for Mr Mehmet Faruk Turgay on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Parimal Monji Tanna on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH England to 87 Westley Road Acocks Green Birmingham B27 7UQ on 13 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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24 Jan 2023 |
PSC01 |
Notification of Martin Recci as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC07 |
Cessation of Parimal Monji Tanna as a person with significant control on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 19 19 Highfield Road Edgbaston Birmingham B15 3BH England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Parimal Monji Tanna as a person with significant control on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Mehmet Faruk Turgay on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Parimal Monji Tanna on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor Cashs Business Centre 228 Widdrington Road Coventry West Midlands CV1 4PB to 19 19 Highfield Road Edgbaston Birmingham B15 3BH on 20 January 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Mehmet Faruk Turgay as a director on 2 January 2023
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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