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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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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30 Dec 2023 |
TM01 |
Termination of appointment of Zaheer Ahmed Khan as a director on 30 December 2023
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30 Dec 2023 |
PSC04 |
Change of details for Mr Muzir Waheed as a person with significant control on 25 September 2023
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30 Dec 2023 |
TM02 |
Termination of appointment of Zaheer Ahmed Khan as a secretary on 30 December 2023
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30 Dec 2023 |
PSC07 |
Cessation of Zaheer Ahmed Khan as a person with significant control on 30 December 2023
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 September 2023
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13 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from 439 Stratford Road Sparkhill Birmingham B11 4LB England to First Floor, 439 Stratford Road Sparkhill Birmingham B11 4LB on 9 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from First Floor 8-10 Emily Street Highgate Birmingham B12 0XN England to 439 Stratford Road Sparkhill Birmingham B11 4LB on 7 September 2020
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15 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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23 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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05 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-09-13
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02 Oct 2017 |
NM06 |
Change of name with request to seek comments from relevant body
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