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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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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16 Dec 2021 |
MR01 |
Registration of charge 107912470005, created on 15 December 2021
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14 Sep 2021 |
MR01 |
Registration of charge 107912470004, created on 9 September 2021
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31 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from Hockley Pattern Lodgefield Road Halesowen West Midlands B62 8AR England to Unit 3, Westside Park Belmore Way Alvaston Derby Derbyshire DE21 7AZ on 11 June 2021
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04 Jun 2021 |
PSC05 |
Change of details for Toti International Limited as a person with significant control on 30 June 2017
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04 Jun 2021 |
PSC05 |
Change of details for Njw Projects Limited as a person with significant control on 30 June 2017
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04 Jun 2021 |
PSC05 |
Change of details for Cr Consult Limited as a person with significant control on 30 June 2017
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04 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Hareesh Malleshappa Totiger on 1 May 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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05 Mar 2021 |
MR01 |
Registration of charge 107912470003, created on 2 March 2021
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23 Jul 2020 |
TM01 |
Termination of appointment of Mohamed Amersi as a director on 23 July 2020
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15 Jul 2020 |
MR04 |
Satisfaction of charge 107912470001 in full
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15 Jul 2020 |
MR04 |
Satisfaction of charge 107912470002 in full
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08 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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26 Feb 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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08 Feb 2019 |
AP01 |
Appointment of Mr Mohamed Amersi as a director on 7 February 2019
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06 Sep 2018 |
AD01 |
Registered office address changed from 1 Heathcote Way Warwick CV34 6TE United Kingdom to Hockley Pattern Lodgefield Road Halesowen West Midlands B62 8AR on 6 September 2018
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30 Jul 2018 |
MR01 |
Registration of charge 107912470002, created on 27 July 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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08 Jun 2018 |
PSC02 |
Notification of Njw Projects Limited as a person with significant control on 30 June 2017
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