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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27 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2024 |
AA |
Micro company accounts made up to 25 March 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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23 Feb 2023 |
AD01 |
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to C/O Pennycuick Collins 54 Hagley Road Birmingham B16 8PE on 23 February 2023
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07 Sep 2022 |
AA |
Micro company accounts made up to 25 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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21 Apr 2022 |
CH01 |
Director's details changed for Ms Mary Olga Millington on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Jarrett on 21 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Dr Mohammad Sayeedul Haque on 21 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Terence Victor Lycett as a person with significant control on 21 April 2022
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21 Apr 2022 |
AP04 |
Appointment of Pennycuick Collins Limited as a secretary on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Terence Victor Lycett as a director on 21 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to 54 Hagley Road Birmingham B16 8PE on 1 April 2022
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10 Nov 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 10 November 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of C P Bigwood Management Llp as a secretary on 10 November 2021
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08 Nov 2021 |
AA |
Micro company accounts made up to 25 March 2021
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28 Oct 2021 |
AP01 |
Appointment of Dr Mohammad Sayeedul Haque as a director on 27 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 22 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 25 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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30 Mar 2020 |
CH04 |
Secretary's details changed for C P Bigwood Management Llp on 30 March 2020
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