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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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to Virginia House 56 Warwick Road Solihull B92 7HX on 6 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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02 Mar 2023 |
AAMD |
Amended micro company accounts made up to 31 May 2021
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15 Jun 2022 |
MR01 |
Registration of charge 095880750001, created on 15 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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26 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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09 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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27 Jan 2020 |
AD01 |
Registered office address changed from Fairgare House 205 Kings Road Tyseley Birmingham B11 2AA England to Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 27 January 2020
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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17 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-29
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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26 Mar 2018 |
PSC01 |
Notification of Mohammed Hussain as a person with significant control on 26 March 2018
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26 Mar 2018 |
AP01 |
Appointment of Mr Mohammed Hussain as a director on 26 March 2018
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26 Mar 2018 |
TM01 |
Termination of appointment of Konstantin Nemchukov as a director on 26 March 2018
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26 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2018
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26 Mar 2018 |
AD01 |
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Fairgare House 205 Kings Road Tyseley Birmingham B11 2AA on 26 March 2018
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01 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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