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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04 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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14 Apr 2023 |
MR04 |
Satisfaction of charge 105854990005 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 105854990003 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 105854990004 in full
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from The Lodge, Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom to PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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05 Mar 2021 |
MR01 |
Registration of charge 105854990005, created on 19 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Jun 2019 |
MR01 |
Registration of charge 105854990003, created on 31 May 2019
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11 Jun 2019 |
MR01 |
Registration of charge 105854990004, created on 31 May 2019
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03 Jun 2019 |
MR04 |
Satisfaction of charge 105854990001 in full
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03 Jun 2019 |
MR04 |
Satisfaction of charge 105854990002 in full
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