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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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30 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
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22 May 2023 |
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 22 May 2023
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08 Mar 2023 |
MR04 |
Satisfaction of charge 099300360001 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 099300360002 in full
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15 Feb 2023 |
PSC01 |
Notification of Jalal Iqbal Rana as a person with significant control 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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15 Feb 2023 |
AP01 |
Appointment of Mr Jamal Rana as a director on 12 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Jalal Iqbal Rana as a person with significant control on 12 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 30 November 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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18 Jan 2021 |
MR01 |
Registration of charge 099300360001, created on 15 January 2021
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18 Jan 2021 |
MR01 |
Registration of charge 099300360002, created on 15 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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18 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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