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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05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
PSC04 |
Change of details for Dr Nazim Haiderali Nathani as a person with significant control on 20 June 2023
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27 Jul 2023 |
PSC07 |
Cessation of Sanjay Kumar Agarwal as a person with significant control on 20 June 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Sanjay Kumar Agarwal as a director on 20 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
MR04 |
Satisfaction of charge 100975020008 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 100975020009 in full
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 23 Yelverton Drive Birmingham West Midlands B15 3NT England to PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2 March 2022
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09 Jul 2021 |
MR01 |
Registration of charge 100975020013, created on 1 July 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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13 May 2020 |
MR04 |
Satisfaction of charge 100975020005 in full
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13 May 2020 |
MR04 |
Satisfaction of charge 100975020007 in full
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13 May 2020 |
MR01 |
Registration of charge 100975020012, created on 11 May 2020
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05 May 2020 |
MR04 |
Satisfaction of charge 100975020003 in full
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05 May 2020 |
MR04 |
Satisfaction of charge 100975020004 in full
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