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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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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22 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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14 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2021 |
AD02 |
Register inspection address has been changed to 25 Station Road Kings Heath Birmingham B14 7SR
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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12 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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11 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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11 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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10 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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10 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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07 Jul 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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07 Jul 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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18 May 2020 |
AD01 |
Registered office address changed from 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 18 May 2020
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18 May 2020 |
TM02 |
Termination of appointment of Pramex International Ltd as a secretary on 18 May 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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