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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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01 Mar 2023 |
PSC04 |
Change of details for Mr Rana Jehanzaib Anis as a person with significant control on 28 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Rana Jehanzaib Anis on 28 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit 23 Avon House, 435 Stratford Road Shirley Solihull B90 4AA England to Suite Ss Avon House 435 Stratford Road Shirley Solihull B90 4AA on 1 March 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Rana Jehanzaib Anis on 1 October 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Office 315, Imperial Chambers,10-17 Sevenways Parade Woodford Avenue Gants Hill Ilford IG2 6JX England to Unit 23 Avon House, 435 Stratford Road Shirley Solihull B90 4AA on 7 September 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 82 Swanswell Road Solihull B92 7EY England to Office 315, Imperial Chambers,10-17 Sevenways Parade Woodford Avenue Gants Hill Ilford IG2 6JX on 4 August 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Rana Jehanzaib Anis on 18 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 223 Baldwins Lane Birmingham B28 0PZ England to 82 Swanswell Road Solihull B92 7EY on 18 March 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Mar 2019 |
AD01 |
Registered office address changed from Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH United Kingdom to 223 Baldwins Lane Birmingham B28 0PZ on 25 March 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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26 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-21
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03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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29 Nov 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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