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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21 Sep 2024 |
AD01 |
Registered office address changed from Office 1a Office 1a 2a High Street, Kings Heath Birmingham B14 7SW England to 11th Floor 1 Temple Row Birmingham B2 5LG on 21 September 2024
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21 Sep 2024 |
LIQ02 |
Statement of affairs
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21 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-12
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11 Apr 2024 |
PSC01 |
Notification of Eugene Mullins as a person with significant control on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Jasbir Singh Dosanjh on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Jasbir Singh Dosanjh on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 2a Regency Court High Street Kings Heath Birmingham B14 7SW England to Office 1a Office 1a 2a High Street, Kings Heath Birmingham B14 7SW on 11 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Pej Technology Limited as a person with significant control on 11 April 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 151 Harvest Fields Way Sutton Coldfield B75 5TJ England to 2a Regency Court High Street Kings Heath Birmingham B14 7SW on 16 February 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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11 May 2023 |
PSC07 |
Cessation of Empowered Restaurants Limited as a person with significant control on 11 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Mohammed Kaleem as a director on 10 May 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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19 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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20 Jul 2022 |
AD01 |
Registered office address changed from Sk Building Birchall Street Birmingham B12 0RP England to 151 Harvest Fields Way Sutton Coldfield B75 5TJ on 20 July 2022
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-23
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28 Jun 2021 |
AP01 |
Appointment of Mr Mohammed Kaleem as a director on 25 June 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jun 2021 |
PSC02 |
Notification of Empowered Restaurants Limited as a person with significant control on 17 June 2021
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