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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26 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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26 Jul 2024 |
PSC01 |
Notification of Ummer Faseel as a person with significant control on 24 March 2017
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26 Jul 2024 |
PSC04 |
Change of details for Mrs Rashmi Rashmi as a person with significant control on 24 March 2017
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31 Oct 2023 |
AD01 |
Registered office address changed from 36 Middelburg Close Nuneaton CV11 6PZ United Kingdom to 4 Bulkington Lane Nuneaton CV11 4SA on 31 October 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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12 Jul 2023 |
PSC04 |
Change of details for Mrs Rashmi Faseel as a person with significant control on 12 July 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mrs Rashmi Faseel on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from The Old House Deans Lade Farm Claypit Lane Lichfield Staffs WS14 0AG United Kingdom to 36 Middelburg Close Nuneaton CV11 6PZ on 12 July 2023
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29 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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02 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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30 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-24
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27 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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24 Mar 2017 |
AP01 |
Appointment of Mrs Rashmi Faseel as a director on 24 March 2017
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24 Mar 2017 |
TM01 |
Termination of appointment of Evie Kate Maccormick as a director on 24 March 2017
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10 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-15
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