Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
MR01 |
Registration of charge 071063630004, created on 26 September 2024
|
|
|
15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
|
|
|
19 Jan 2024 |
MR04 |
Satisfaction of charge 071063630003 in full
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Erez Simha as a director on 30 November 2023
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from Quadrant Court Calthorpe Road Edgbaston Birmingham B15 1th England to 54 Hagley Road Birmingham B16 8PE on 13 September 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Nov 2022 |
MR01 |
Registration of charge 071063630003, created on 21 November 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Erez Simha as a director on 8 September 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Bradley Joseph Warkins as a director on 7 September 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Bradley Joseph Warkins as a director on 24 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Roger James Hamilton as a director on 24 June 2022
|
|
|
17 Jun 2022 |
MR01 |
Registration of charge 071063630002, created on 17 June 2022
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Jan 2021 |
AA01 |
Current accounting period shortened from 30 March 2020 to 31 December 2019
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
20 May 2020 |
MR04 |
Satisfaction of charge 071063630001 in full
|
|
|
04 Mar 2020 |
AD01 |
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to Quadrant Court Calthorpe Road Edgbaston Birmingham B15 1th on 4 March 2020
|
|
|
11 Dec 2019 |
CH01 |
Director's details changed for Mr Simon Wyndham Hope Zutshi on 1 May 2019
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|