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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21 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/08/2024
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17 Jul 2024 |
ANNOTATION |
Information not on the register The form SH10 was formerly considered to form part of the register but is no longer considered by the registrar to do so
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Apr 2024 |
PSC04 |
Change of details for Mr Pawan Kumar Kenth as a person with significant control on 12 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 12 April 2024
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16 Apr 2024 |
PSC02 |
Notification of Corporate Property (Midlands) Limited as a person with significant control on 12 April 2024
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16 Apr 2024 |
PSC02 |
Notification of Bond Wolfe Assets Limited as a person with significant control on 12 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Paramjit Singh Bassi on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Pawan Kumar Kenth on 3 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 3 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 May 2023 |
TM01 |
Termination of appointment of Sunita Kenth as a director on 24 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Priya Bassi as a director on 24 May 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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