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Company number 02856543

Date	Type	Description	View / Download
05 Aug 2021	MR04	Satisfaction of charge 028565430008 in full	(1 page)
05 Aug 2021	MR04	Satisfaction of charge 028565430006 in full	(1 page)
05 Aug 2021	MR04	Satisfaction of charge 028565430005 in full	(1 page)
30 Jul 2021	MR01	Registration of charge 028565430009, created on 20 July 2021	(67 pages)
30 Jul 2021	MR01	Registration of charge 028565430010, created on 20 July 2021	(70 pages)
21 Jul 2021	TM02	Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 24 June 2021	(1 page)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
15 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
30 Jun 2020	MR01	Registration of charge 028565430008, created on 25 June 2020	(69 pages)
30 Jun 2020	MR01	Registration of charge 028565430007, created on 25 June 2020	(71 pages)
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
10 Feb 2020	PSC02	Notification of Fastlane Investments Limited as a person with significant control on 1 January 2019 ANNOTATION Clarification a second filed PSC02 was registered on 10/11/2021.	(3 pages)
10 Feb 2020	PSC07	Cessation of Carboclass Limited as a person with significant control on 1 January 2019	(1 page)
10 Jan 2020	MR04	Satisfaction of charge 028565430004 in full	(1 page)
16 Dec 2019	MR01	Registration of charge 028565430006, created on 6 December 2019	(67 pages)
16 Dec 2019	MR01	Registration of charge 028565430005, created on 6 December 2019	(67 pages)
26 Nov 2019	PSC02	Notification of Carboclass Limited as a person with significant control on 6 April 2016	(2 pages)
26 Nov 2019	PSC07	Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
01 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Nov 2018	MR01	Registration of charge 028565430004, created on 27 November 2018	(26 pages)
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	(3 pages)

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