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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03 Oct 2024 |
AD01 |
Registered office address changed from 43 Wellington Road Handsworth Birmingham B20 2DU England to 43 Wellington Road Handsworth Birmingham B20 2DU on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Lewis Building 35 Bull Street Birmingham B4 6AF England to 43 Wellington Road Handsworth Birmingham B20 2DU on 3 October 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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24 Jun 2022 |
TM01 |
Termination of appointment of Heera Lal Bhasin as a director on 23 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Ms Simran Malhi as a director on 24 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 44-45 Calthorpe Road Edgbaston Birmingham B15 1th England to Lewis Building 35 Bull Street Birmingham B4 6AF on 23 June 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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24 Oct 2018 |
TM02 |
Termination of appointment of Edward New as a secretary on 24 October 2018
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24 Oct 2018 |
AP03 |
Appointment of Mrs Raj Rani as a secretary on 24 October 2018
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22 Oct 2018 |
AP01 |
Appointment of Mr Heera Lal Bhasin as a director on 22 October 2018
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29 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-28
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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10 Sep 2018 |
PSC02 |
Notification of 5R Holdings Ltd as a person with significant control on 10 September 2018
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10 Sep 2018 |
AP01 |
Appointment of Mrs Raj Rani as a director on 10 September 2018
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