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Company number 07369796

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr John Short on 14 December 2023	View PDF Director's details changed for Mr John Short on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Sabiha Shahid-Azmi on 14 December 2023	View PDF Director's details changed for Sabiha Shahid-Azmi on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Vanja Filipovic on 14 December 2023	View PDF Director's details changed for Vanja Filipovic on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Dr Helen Connolly on 14 December 2023	View PDF Director's details changed for Dr Helen Connolly on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Dr Waqar Azmi on 14 December 2023	View PDF Director's details changed for Dr Waqar Azmi on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Moin Azmi on 14 December 2023	View PDF Director's details changed for Moin Azmi on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from Ciba Building 149 Hagley Road Birmingham West Midlands B16 9NX United Kingdom to 639 - 641 Stratford Road Birmingham West Midlands B11 4AE on 8 January 2024	View PDF Registered office address changed from Ciba Building 149 Hagley Road Birmingham West Midlands B16 9NX United Kingdom to 639 - 641 Stratford Road Birmingham West Midlands B11 4AE on 8 January 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
15 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	CH01	Director's details changed for Vanja Filipovic on 28 November 2022	View PDF Director's details changed for Vanja Filipovic on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Moin Azmi on 28 November 2022	View PDF Director's details changed for Moin Azmi on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
09 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP01	Appointment of Vanja Filipovic as a director on 1 March 2021	View PDF Appointment of Vanja Filipovic as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
02 Feb 2021	AP01	Appointment of Mr John Short as a director on 1 January 2021	View PDF Appointment of Mr John Short as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Dr Helen Connolly as a director on 1 January 2021	View PDF Appointment of Dr Helen Connolly as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Moin Azmi on 7 October 2020	View PDF Director's details changed for Moin Azmi on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Dr Waqar Azmi on 7 October 2020	View PDF Director's details changed for Dr Waqar Azmi on 7 October 2020 - link opens in a new window - 2 pages (2 pages)

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