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Company number 09900247

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 10 pages (10 pages)
19 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-10 - link opens in a new window - 1 page (1 page)
19 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Dec 2020	AD01	Registered office address changed from Fairgate House 205 Kings Road Bimingham B11 2AA England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 18 December 2020	View PDF Registered office address changed from Fairgate House 205 Kings Road Bimingham B11 2AA England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 18 December 2020 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC01	Notification of Gulzar Ahmad as a person with significant control on 4 September 2020	View PDF Notification of Gulzar Ahmad as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 24 September 2020	View PDF Withdrawal of a person with significant control statement on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	TM01	Termination of appointment of Muhammad Wasim as a director on 4 September 2020	View PDF Termination of appointment of Muhammad Wasim as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr Gulzar Ahmad as a director on 4 September 2020	View PDF Appointment of Mr Gulzar Ahmad as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-28 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	View PDF Confirmation statement made on 2 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-03 GBP 1	View PDF Incorporation Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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