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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20 Dec 2024 |
MR04 |
Satisfaction of charge 091944510001 in full
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20 Dec 2024 |
MR01 |
Registration of charge 091944510003, created on 19 December 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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25 Jul 2024 |
PSC01 |
Notification of Sunita Gupta as a person with significant control on 17 September 2019
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25 Jul 2024 |
PSC01 |
Notification of Rajinder Gupta as a person with significant control on 17 September 2019
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25 Jul 2024 |
PSC01 |
Notification of Mayank Gupta as a person with significant control on 17 September 2019
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25 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from , the Framing Building Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, United Kingdom to The Framing Building, Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 25 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Mayank Gupta on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Sunita Gupta on 2 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from , 41-44 King Street, Cradley Heath, West Midlands, B64 6JH, England to The Framing Building, Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 4 January 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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06 Dec 2022 |
MR01 |
Registration of charge 091944510001, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 091944510002, created on 6 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Mayank Gupta on 25 January 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Mayank Gupta on 11 September 2020
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