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Company number 09751322

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
23 May 2024 AA Accounts for a dormant company made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
31 May 2023 AA Accounts for a dormant company made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
06 Sep 2022 AD01 Registered office address changed from Rmy Clements, Lyndon House 62 Hagley Road Birmingham B16 8PE England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 6 September 2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
18 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Apr 2020 AD01 Registered office address changed from C/O Gds Consulting 45 Calthorpe Road Edgbaston Birmingham B15 1th England to Rmy Clements, Lyndon House 62 Hagley Road Birmingham B16 8PE on 6 April 2020
06 Apr 2020 PSC01 Notification of Bharat Bhushan Sharma as a person with significant control on 25 March 2020
06 Apr 2020 PSC07 Cessation of Ritu Younes as a person with significant control on 25 March 2020
06 Apr 2020 TM01 Termination of appointment of Ritu Younes as a director on 25 March 2020
18 Nov 2019 AP01 Appointment of Mr Bharat Bhushan Sharma as a director on 5 November 2019
01 Oct 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
01 Oct 2019 AD01 Registered office address changed from Morgan Reach House 136 Hagley Road Birmingham B16 9NX England to C/O Gds Consulting 45 Calthorpe Road Edgbaston Birmingham B15 1th on 1 October 2019
02 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
07 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
23 May 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Nicola Haffenden as a director on 1 July 2016