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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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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23 Feb 2021 |
AP01 |
Appointment of Mr Ray Harris as a director on 1 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 494 Midsummer Boulevard, Midsummer Boulevard Milton Keynes MK9 2EA United Kingdom to Office 28 28 Cleveland Street Wolverhampton West Midlands WV1 3HT on 7 January 2021
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 July 2019
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31 Jul 2019 |
PSC01 |
Notification of Lee Nazari as a person with significant control on 1 January 2017
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2018 |
PSC07 |
Cessation of Lee Nazari as a person with significant control on 7 August 2018
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03 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2018
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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08 Aug 2018 |
AD01 |
Registered office address changed from 50 Newhall Street Newhall Street Birmingham B3 3RJ United Kingdom to 494 Midsummer Boulevard, Midsummer Boulevard Milton Keynes MK9 2EA on 8 August 2018
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16 Jul 2018 |
PSC01 |
Notification of Lee Nazari as a person with significant control on 1 March 2017
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16 Jul 2018 |
PSC07 |
Cessation of Lee Nazari as a person with significant control on 16 July 2018
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31 May 2018 |
AA |
Micro company accounts made up to 31 July 2017
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24 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/07/2017
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19 Mar 2018 |
AD01 |
Registered office address changed from 8 Merridale Road Wolverhampton West Mids WV3 9SB United Kingdom to 50 Newhall Street Newhall Street Birmingham B3 3RJ on 19 March 2018
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30 Dec 2017 |
TM01 |
Termination of appointment of Harminder Singh Tawana as a director on 29 December 2017
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24 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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28 Sep 2017 |
SH02 |
Sub-division of shares on 12 September 2017
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