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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Dr Anwar Baig on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Dr Anwar Baig as a person with significant control on 8 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Dr Anwar Baig on 4 November 2022
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06 Dec 2022 |
PSC04 |
Change of details for Dr Anwar Baig as a person with significant control on 4 November 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from 17 Poplar Road Dorridge Solihull West Midlands B93 8DD England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 19 April 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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30 May 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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09 Nov 2017 |
PSC01 |
Notification of Anwar Baig as a person with significant control on 10 November 2016
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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25 Nov 2016 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 17 Poplar Road Dorridge Solihull West Midlands B93 8DD on 25 November 2016
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17 Nov 2016 |
TM02 |
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 10 November 2016
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