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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30 Aug 2024 |
AD01 |
Registered office address changed from Ace House 22 Chester Road Sutton Coldfield B73 5DA England to 3rd Floor 45 Albemarle Street London W1S 4JL on 30 August 2024
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23 Jul 2024 |
CERTNM |
Company name changed linkwith LTD\certificate issued on 23/07/24
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NM01 ‐
Change of name by resolution
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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30 Oct 2023 |
PSC07 |
Cessation of Larisa Scinteie as a person with significant control on 3 May 2023
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30 Oct 2023 |
AP01 |
Appointment of Mrs Aneela Jamil as a director on 3 May 2023
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30 Oct 2023 |
PSC01 |
Notification of Aneela Jamil as a person with significant control on 3 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Larisa Scinteie as a director on 3 May 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 May 2020 |
AD01 |
Registered office address changed from Office 2, First Floor 446-450 College Road Birmingham B44 0HL England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 19 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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18 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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08 May 2019 |
AD01 |
Registered office address changed from 57 Sherbourne Avenue Bradley Stoke Bristol BS32 8BB to Office 2, First Floor 446-450 College Road Birmingham B44 0HL on 8 May 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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09 Mar 2019 |
PSC01 |
Notification of Larisa Scinteie as a person with significant control on 19 October 2018
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09 Mar 2019 |
PSC07 |
Cessation of Rakesh Kumar Malik as a person with significant control on 1 March 2019
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-08
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