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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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 Feb 2024 |
DS01 |
Application to strike the company off the register
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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24 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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23 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Oct 2019 |
PSC07 |
Cessation of Jaffer Group Limited as a person with significant control on 30 September 2019
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14 Oct 2019 |
PSC01 |
Notification of Andrew Stroud as a person with significant control on 30 September 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Hasanain Jaffer as a director on 30 September 2019
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10 Oct 2019 |
AP01 |
Appointment of Andrew Stroud as a director on 30 September 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Mohamed Abbas Jaffer as a director on 30 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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09 Oct 2019 |
AD01 |
Registered office address changed from 8a Oak Tree Lane Selly Oak Birmingham West Midlands B29 6HX United Kingdom to 249 Halesowen Road Cradley Heath West Midlands B64 6JD on 9 October 2019
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19 Sep 2019 |
MR04 |
Satisfaction of charge 115783490001 in full
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21 Aug 2019 |
MR04 |
Satisfaction of charge 115783490002 in full
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13 May 2019 |
MR01 |
Registration of charge 115783490002, created on 13 May 2019
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29 Apr 2019 |
MR01 |
Registration of charge 115783490001, created on 29 April 2019
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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