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 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Mar 2024 |
LIQ02 |
Statement of affairs
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04 Mar 2024 |
AD01 |
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to 79 Caroline Street Birmingham B3 1UP on 4 March 2024
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04 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-29
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11 Oct 2023 |
CH01 |
Director's details changed
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10 Oct 2023 |
PSC04 |
Change of details for Mr Paramjit Singh Bassi as a person with significant control on 3 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Pawan Kumar Kenth as a person with significant control on 3 October 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Pawan Kumar Kenth as a director on 17 January 2023
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Jaimon George on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Mr Jaimon George as a person with significant control on 6 December 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 501 Neville House 42-46 Hagley Road Edgbaston Birmingham B15 3BU England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 26 November 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from G01 Quadrant Court 49 Calthorpe Road Birmingham United Kingdom B15 1th England to 501 Neville House 42-46 Hagley Road Edgbaston Birmingham B15 3BU on 13 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to G01 Quadrant Court 49 Calthorpe Road Birmingham United Kingdom B15 1th on 10 August 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Pawan Kenth on 4 November 2019
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