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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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01 Nov 2021 |
AP01 |
Appointment of Mr Daljit Singh Bagga as a director on 1 November 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Jun 2019 |
AP01 |
Appointment of Mr Manjinder Singh Susch as a director on 14 May 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-07
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07 May 2019 |
AD01 |
Registered office address changed from Catherine House 10 Coventry Road Hinckley LE10 0JT England to 70 Villa Road Birmingham B19 1BL on 7 May 2019
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17 Apr 2019 |
PSC02 |
Notification of Asr Capital Holdings Ltd as a person with significant control on 4 March 2019
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09 Apr 2019 |
PSC07 |
Cessation of Adn Capital Limited as a person with significant control on 4 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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05 Mar 2019 |
AD01 |
Registered office address changed from Two Snowhill Landmark Space Snow Hill Queensway Birmingham B4 6GA England to Catherine House 10 Coventry Road Hinckley LE10 0JT on 5 March 2019
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06 Feb 2019 |
AP01 |
Appointment of Mrs. Sameera Ali Saddiq as a director on 6 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Mrs. Sabiha Ali as a director on 6 February 2019
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03 Dec 2018 |
TM01 |
Termination of appointment of Fauzia Zafar as a director on 30 November 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of Kamran Ali Saqib as a director on 30 November 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from Catherine House 10 Coventry Road Hinckley Leicestershire LE10 0JT England to Two Snowhill Landmark Space Snow Hill Queensway Birmingham B4 6GA on 17 September 2018
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14 Sep 2018 |
PSC02 |
Notification of Adn Capital Limited as a person with significant control on 6 September 2018
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