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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11 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
AD01 |
Registered office address changed from Unit 18 Poplar Drive Witton Birmingham B6 7AD England to The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR on 21 February 2023
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25 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Oct 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Oct 2022 |
DS01 |
Application to strike the company off the register
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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06 Jul 2021 |
PSC04 |
Change of details for Mr Dilan Chand Sharma as a person with significant control on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Yiannis Lucien Mohammed Zireg as a person with significant control on 6 July 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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13 May 2019 |
CH01 |
Director's details changed for Mr Dilan Chand Sharma on 13 May 2019
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08 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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18 Sep 2018 |
AP01 |
Appointment of Oscar Alfredo Hernandez as a director on 17 September 2018
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31 Aug 2018 |
AP01 |
Appointment of Nina Chenti Kaur Gill as a director on 20 August 2018
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31 Aug 2018 |
AP01 |
Appointment of Yiannis Lucien Mohammed Zireg as a director on 20 August 2018
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31 Aug 2018 |
PSC01 |
Notification of Yiannis Lucien Mohammed Zireg as a person with significant control on 20 August 2018
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31 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-20
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16 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
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16 May 2018 |
PSC01 |
Notification of Dilan Sharma as a person with significant control on 16 May 2018
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16 May 2018 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 9 May 2017
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16 May 2018 |
AD01 |
Registered office address changed from Unit 23 Poplar Drive Witton Birmingham B6 7AD England to Unit 18 Poplar Drive Witton Birmingham B6 7AD on 16 May 2018
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