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 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Dr Adel Hafez Abdelmeged as a person with significant control on 10 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mrs Sarah Seifelnasr on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Dr Adel Hafez Abdelmeged on 10 January 2023
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL England to 1st Floor, 20-22 Station Road Knowle Solihull West Midlands B93 0HT on 13 October 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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19 Mar 2019 |
SH08 |
Change of share class name or designation
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Sep 2018 |
AP01 |
Appointment of Mrs Sarah Seifelnasr as a director on 5 September 2018
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24 Feb 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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13 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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21 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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03 Aug 2016 |
AD01 |
Registered office address changed from School House Church Hill Coleshill Birmingham B46 3AD to 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL on 3 August 2016
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