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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08 Nov 2024 |
MR04 |
Satisfaction of charge 076083570001 in full
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08 Nov 2024 |
MR04 |
Satisfaction of charge 076083570002 in full
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08 Jul 2024 |
TM02 |
Termination of appointment of Shahin Zaman Hassan as a secretary on 5 July 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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03 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Mr Aklis Hassan Miah as a director on 12 April 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 118-122 Charles Henry Street Birmingham B12 0SJ England to 143 Woodlands Road Sparkhill Birmingham B11 4ER on 18 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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12 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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12 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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12 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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12 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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28 May 2021 |
MR01 |
Registration of charge 076083570002, created on 26 May 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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15 Jun 2020 |
TM01 |
Termination of appointment of Shahin Zaman Hassan as a director on 15 June 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2011
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-22
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21 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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13 Aug 2019 |
AD01 |
Registered office address changed from 35 Coventry St Digbeth Birmingham B5 5NH to 118-122 Charles Henry Street Birmingham B12 0SJ on 13 August 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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