Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
30 Mar 2023 |
AA01 |
Previous accounting period extended from 30 January 2023 to 31 January 2023
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 January 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 4 October 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
18 Feb 2022 |
MR01 |
Registration of charge 094964190001, created on 7 February 2022
|
|
|
18 Feb 2022 |
MR01 |
Registration of charge 094964190002, created on 7 February 2022
|
|
|
04 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
03 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
03 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 January 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
|
|
|
29 Oct 2020 |
PSC01 |
Notification of Sundeep Singh Sahota as a person with significant control on 6 April 2016
|
|
|
28 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 January 2019
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
|
|
|
25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 January 2018
|
|
|
31 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 30 January 2018
|
|
|
30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
27 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
|
|
|
30 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 January 2017
|
|
|
28 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|