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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06 Nov 2024 |
AD01 |
Registered office address changed from 960 Old Lode Lane Solihull West Midlands B92 8LN England to C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS on 6 November 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to 960 Old Lode Lane Solihull West Midlands B92 8LN on 14 July 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of Capitax & Co. (Tax Consultants) Ltd. as a secretary on 29 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2017
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Apatalise £10.00 07/01/2018
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RES13 ‐
Create new class of share a ordinary shares of £1 each 07/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with no updates
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14 Jul 2017 |
PSC04 |
Change of details for Dr Ashutosh Yashwant Nerurkar as a person with significant control on 14 July 2017
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12 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Jul 2016 |
CS01 |
Confirmation statement made on 13 July 2016 with updates
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28 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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