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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27 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 June 2024
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05 Jul 2023 |
AD01 |
Registered office address changed from Suite 229 Digbeth Court 162-164 High Street Deritend Birmingham B12 0LD England to Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 5 July 2023
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05 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2023 |
LIQ02 |
Statement of affairs
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-23
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Shezad Shah as a director on 22 June 2022
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04 Aug 2022 |
PSC01 |
Notification of Jibraan Ali as a person with significant control on 15 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Shezad Shah as a person with significant control on 15 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Jibraan Ali as a director on 15 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 126 Stoney Lane Birmingham B12 8AQ England to Suite 229 Digbeth Court 162-164 High Street Deritend Birmingham B12 0LD on 4 August 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jan 2021 |
TM02 |
Termination of appointment of Shezad Shah as a secretary on 12 January 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from The Albert Wing the Argent Centre 60 Frederick Street Birmingham B1 3HS England to 126 Stoney Lane Birmingham B12 8AQ on 12 May 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 April 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from Edmund House 12-22 Newhall Street Birmingham B3 3AS England to The Albert Wing the Argent Centre 60 Frederick Street Birmingham B1 3HS on 1 August 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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