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 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 2.11 Faraday Wharf Holt Street Birmingham Innovation Hub Birmingham B7 4BB United Kingdom to The Priory Priory Road Wolston Coventry Warwickshire CV8 3FX on 1 July 2019
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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21 Feb 2019 |
PSC07 |
Cessation of Jeewan Kumar Sagu as a person with significant control on 22 February 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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16 Jan 2019 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2017
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26 Oct 2018 |
AD01 |
Registered office address changed from Sk Building 52-53 Birchall Street Digbeth Birmingham B12 0RP United Kingdom to 2.11 Faraday Wharf Holt Street Birmingham Innovation Hub Birmingham B7 4BB on 26 October 2018
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11 Oct 2018 |
PSC04 |
Change of details for Mr Jeewan Kumar Sagu as a person with significant control on 10 October 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Jeewan Kumar Sagu on 10 October 2018
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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22 Feb 2018 |
PSC04 |
Change of details for Mr Jeewan Kumar Sagu as a person with significant control on 15 September 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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21 Feb 2018 |
PSC01 |
Notification of Gurpreet Singh Sidhu as a person with significant control on 15 September 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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19 Feb 2018 |
AD01 |
Registered office address changed from 64 Wake Green Road Birmingham B13 9PG to Sk Building 52-53 Birchall Street Digbeth Birmingham B12 0RP on 19 February 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with updates
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09 Oct 2017 |
PSC01 |
Notification of Jeewan Kumar Sagu as a person with significant control on 6 April 2016
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-07
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08 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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29 Sep 2016 |
AP01 |
Appointment of Mr Gurpreet Sidhu as a director on 28 September 2016
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26 Aug 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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20 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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