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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17 Aug 2024 |
CH01 |
Director's details changed for Mr Ranjit Singh on 17 August 2024
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17 Aug 2024 |
PSC04 |
Change of details for Mr Ranjit Singh as a person with significant control on 17 August 2024
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17 Aug 2024 |
AD01 |
Registered office address changed from Former Ambulance Station Henrietta Street Birmingham B19 3QE England to The Kaizen First Floor Birmingham Road West Bromwich B70 6BU on 17 August 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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26 Jul 2023 |
AD01 |
Registered office address changed from Beyond House, Beyond Property Group 55 Holloway Head Birmingham B1 1HP England to Former Ambulance Station Henrietta Street Birmingham B19 3QE on 26 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Nov 2022 |
MR01 |
Registration of charge 110133310004, created on 10 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 110133310003, created on 10 November 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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18 May 2022 |
PSC01 |
Notification of Sanjot Singh Chohan as a person with significant control on 1 April 2021
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18 May 2022 |
PSC01 |
Notification of Deepak Kabra as a person with significant control on 1 April 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Cbs Corporate Services Ltd as a director on 5 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Sanjot Singh Chohan as a director on 5 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Deepak Kumar Kabra as a director on 5 December 2021
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12 Nov 2021 |
CERTNM |
Company name changed hamsard 3745 LIMITED\certificate issued on 12/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-11
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11 Nov 2021 |
AD01 |
Registered office address changed from Former Ambulance Station Henrietta Street Birmingham B19 3QE England to Beyond House, Beyond Property Group 55 Holloway Head Birmingham B1 1HP on 11 November 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Apr 2021 |
MR01 |
Registration of charge 110133310002, created on 26 March 2021
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28 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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28 Mar 2021 |
AD01 |
Registered office address changed from Unit 25, Third Floor 55 Holloway Head Birmingham B1 1HR England to Former Ambulance Station Henrietta Street Birmingham B19 3QE on 28 March 2021
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28 Mar 2021 |
PSC01 |
Notification of Ranjit Singh as a person with significant control on 26 March 2021
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28 Mar 2021 |
TM01 |
Termination of appointment of Manjit Singh Deol as a director on 26 March 2021
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