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 Nov 2024 |
AD01 |
Registered office address changed from The Old Borough Hall 8 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW England to 59 - 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 20 November 2024
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08 Nov 2024 |
PSC02 |
Notification of Hagley Investments Limited as a person with significant control on 29 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Linda Margaret Morgan as a person with significant control on 29 October 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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01 Nov 2024 |
AP01 |
Appointment of Mr Jitinder Singh Dubb as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Surjit Paul as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Inderpal Dubb as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Pardeep Sunny Paul as a director on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Angela Austin as a secretary on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Linda Margaret Morgan as a director on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 040565820001, created on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 040565820002, created on 29 October 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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14 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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26 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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07 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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14 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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09 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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