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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07 Feb 2025 |
PSC01 |
Notification of Paresh Parmar as a person with significant control on 1 January 2025
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07 Feb 2025 |
PSC01 |
Notification of Greg Matthew Ford as a person with significant control on 1 January 2025
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07 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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04 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from , PO Box 18407, Grosvenor House Sutton, Coldfield, B73 9WP, England to Hastingwood Business Park Wood Lane Erdington Birmingham B24 9QR on 12 November 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
MR01 |
Registration of charge 102132200009, created on 23 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 102132200007, created on 23 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 102132200008, created on 23 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from , Suite 15 Grosvenor House 11 st. Pauls Square, Birmingham, B3 1RB, England to Hastingwood Business Park Wood Lane Erdington Birmingham B24 9QR on 16 November 2022
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02 Sep 2022 |
MR01 |
Registration of charge 102132200005, created on 19 August 2022
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02 Sep 2022 |
MR01 |
Registration of charge 102132200006, created on 19 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Shaul Ison as a director on 27 July 2022
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26 Aug 2022 |
MR01 |
Registration of charge 102132200004, created on 19 August 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from , Cfs Business Park Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS, England to Hastingwood Business Park Wood Lane Erdington Birmingham B24 9QR on 9 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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