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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10 May 2024 |
AD01 |
Registered office address changed from 2 Holland Road West Birmingham B6 4DW England to Ground Floor, Office 4 2 Holland Road West Birmingham B6 4DW on 10 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Manhar Krishan Verma as a director on 16 April 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Manhar Krishan Verma as a director on 12 December 2023
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19 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
PSC07 |
Cessation of Manhar Krishan Verma as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC01 |
Notification of Lena Patel as a person with significant control on 31 March 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increased share capital 08/07/2021
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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15 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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11 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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31 Jul 2020 |
AD01 |
Registered office address changed from Sovereign House Mowbray Street Stockport SK1 3EJ England to 2 Holland Road West Birmingham B6 4DW on 31 July 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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23 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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22 Mar 2019 |
TM01 |
Termination of appointment of Anthony Trevor Minshall as a director on 22 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Ms Lena Vijanti Patel as a director on 18 March 2019
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29 Jan 2019 |
AP01 |
Appointment of Mr Anthony Trevor Minshall as a director on 29 January 2019
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