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)
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from Suite 2a St Pauls Square Blackthorn House Birmingham B3 1RL United Kingdom to C/O Fruition Accountancy Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 21 May 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL United Kingdom to Suite 2a St Pauls Square Blackthorn House Birmingham B3 1RL on 28 November 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from PO Box B9 4AT 101/102 Zellig. Gibb Street. 101/102 Zellig Gibb Street Birmingham B9 4AT United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 8 November 2023
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Jennifer Swain as a director on 29 May 2023
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2023 |
CC04 |
Statement of company's objects
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mrs Jennifer Swain as a director on 11 July 2022
|
|
|
07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
PSC02 |
Notification of Morridadi Group Ltd. as a person with significant control on 27 April 2022
|
|
|
03 May 2022 |
PSC07 |
Cessation of Anisa Morridadi as a person with significant control on 27 April 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mrs Anisa Mary Morridadi on 4 December 2020
|
|
|
14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|
|
18 Oct 2019 |
PSC04 |
Change of details for Miss Anisa Haghdadi as a person with significant control on 14 October 2019
|
|
|
14 Oct 2019 |
CH01 |
Director's details changed for Mrs Anisa Mary Haghdadi on 14 October 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
|
|
|
30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|