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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09 Aug 2024 |
AD01 |
Registered office address changed from 378 378 Walsall Road Perry Barr Birmingham West Midlands B42 2LX United Kingdom to 378 Walsall Road Perry Barr Birmingham B42 2LX on 9 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Aug 2024 |
PSC02 |
Notification of V2 Estates Ltd as a person with significant control on 9 August 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD England to 378 378 Walsall Road Perry Barr Birmingham West Midlands B42 2LX on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Venay Kumar Verma as a director on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Vishal Verma as a director on 9 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Michael Peter May as a person with significant control on 9 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Helen Louise May as a person with significant control on 9 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Michael Peter May as a director on 9 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Helen Louise May as a director on 9 August 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 May 2024 |
MR04 |
Satisfaction of charge 094356350003 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
PSC04 |
Change of details for Mrs Helen Louise May as a person with significant control on 1 July 2021
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Helen Louise May on 1 July 2021
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16 Jun 2022 |
PSC04 |
Change of details for Mr Michael Peter May as a person with significant control on 26 June 2021
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Peter May on 26 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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