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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19 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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15 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA
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04 Oct 2024 |
AM03 |
Statement of administrator's proposal
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19 Sep 2024 |
AD01 |
Registered office address changed from Plasma Estate Neachells Lane Willenhall West Midlands WV11 3QG England to Riverside House Irwell Street Manchester United Kingdom M3 5EN on 19 September 2024
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19 Sep 2024 |
AM01 |
Appointment of an administrator
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
MR01 |
Registration of charge 084312280006, created on 20 October 2023
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19 Oct 2023 |
MR04 |
Satisfaction of charge 084312280005 in full
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11 Jul 2023 |
PSC04 |
Change of details for Mr Vinash Karara as a person with significant control on 4 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Unit E Tractor Spares Industrial Estate Strawberry Lane Willenhall Wolverhampton West Midlands WV13 3RN to Plasma Estate Neachells Lane Willenhall West Midlands WV11 3QG on 11 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Vinash Karara on 4 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Nandlal Karara on 4 July 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Nandlal Karara as a director on 1 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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