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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31 May 2024 |
AA |
Total exemption full accounts made up to 29 May 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Jamal Rana as a director on 12 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Jalal Iqbal Rana as a director on 12 February 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 May 2019
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15 May 2019 |
MR01 |
Registration of charge 099220360007, created on 8 May 2019
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09 May 2019 |
MR01 |
Registration of charge 099220360005, created on 8 May 2019
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09 May 2019 |
MR01 |
Registration of charge 099220360006, created on 8 May 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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07 Feb 2019 |
AD01 |
Registered office address changed from Avix Business Centre 42-46 Hagley Road Birmingham B16 8PE United Kingdom to Hilux Birmingham 307 Walsall Road Perry Barr Birmingham B42 1UH on 7 February 2019
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-07
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21 Aug 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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