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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28 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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18 Apr 2024 |
PSC04 |
Change of details for Hasanain Jaffer as a person with significant control on 5 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Hasanain Jaffer on 5 April 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from 8a Oak Tree Lane Selly Oak Birmingham B29 6HX United Kingdom to 84 High Street Stourbridge DY8 1ED on 28 April 2023
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jul 2022 |
MR01 |
Registration of charge 101750960006, created on 18 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Nov 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 22/07/2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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02 Mar 2021 |
AA |
Micro company accounts made up to 30 December 2019
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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21 Oct 2019 |
MR01 |
Registration of charge 101750960005, created on 17 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Sep 2019 |
MR01 |
Registration of charge 101750960004, created on 16 September 2019
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21 Aug 2019 |
MR04 |
Satisfaction of charge 101750960002 in full
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21 Aug 2019 |
MR04 |
Satisfaction of charge 101750960003 in full
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15 Aug 2019 |
MR04 |
Satisfaction of charge 101750960001 in full
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04 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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