Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
22 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Jan 2024 |
PSC07 |
Cessation of Harjinder Singh Lallie as a person with significant control on 19 January 2024
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 4 April 2023
|
|
|
29 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents 03/03/2023
|
|
|
23 Mar 2023 |
AD01 |
Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 23 March 2023
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 089693530003, created on 13 March 2023
|
|
|
16 Mar 2023 |
MR01 |
Registration of charge 089693530004, created on 13 March 2023
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
21 May 2021 |
MR01 |
Registration of charge 089693530002, created on 12 May 2021
|
|
|
21 May 2021 |
MR01 |
Registration of charge 089693530001, created on 12 May 2021
|
|
|
03 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from Justa House 204 208 Holbrook Lane Coventry CV6 4DD England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 18 February 2020
|
|
|
20 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
22 Nov 2019 |
PSC07 |
Cessation of Harminder Singh Dhinsay as a person with significant control on 22 November 2019
|
|
|
22 Nov 2019 |
PSC01 |
Notification of Harjinder Singh Lallie as a person with significant control on 22 November 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|