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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21 Oct 2024 |
PSC02 |
Notification of Douglas Powell Investments Limited as a person with significant control on 9 September 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Mohammed Khalil as a person with significant control on 9 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Mohammed Khalil on 3 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Unit 5 the Harbour Industrial Estate 25 Moor Lane Birmingham B6 7AE England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Mohammed Khalil as a person with significant control on 3 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Andrew Holyhead as a director on 3 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Ms Davinder Kaur Sanghera as a director on 3 September 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/06/22
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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15 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with no updates
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01 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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03 Mar 2017 |
AD01 |
Registered office address changed from 1192 Stratford Road Hall Green Birmingham B28 8AB United Kingdom to Unit 5 the Harbour Industrial Estate 25 Moor Lane Birmingham B6 7AE on 3 March 2017
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03 Mar 2017 |
TM02 |
Termination of appointment of Nasreen Akhtar Khalil as a secretary on 13 July 2016
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