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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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mohammed Musadiq on 1 May 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Parl Stoke on Trent Staffordshire ST4 6SR England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Dr Mohammed Musadiq as a person with significant control on 16 May 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jul 2020 |
PSC01 |
Notification of Urusa Sultana as a person with significant control on 13 January 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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17 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2020 |
PSC04 |
Change of details for a person with significant control
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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19 Aug 2019 |
AD01 |
Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O Dpc Stone House 55 Stone Road Business Parl Stoke on Trent Staffordshire ST4 6SR on 19 August 2019
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06 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2019 |
AD01 |
Registered office address changed from 3 Church Street Kidderminster Worcestershire DY10 2AD to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 24 January 2019
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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