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Company number 11017298

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	PSC01	Notification of Vishal Verma as a person with significant control on 1 November 2021	View PDF Notification of Vishal Verma as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Mr Vishal Verma as a director on 1 November 2021	View PDF Appointment of Mr Vishal Verma as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	TM01	Termination of appointment of Vishal Verma as a director on 22 February 2021	View PDF Termination of appointment of Vishal Verma as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC07	Cessation of Vishal Verma as a person with significant control on 22 February 2021	View PDF Cessation of Vishal Verma as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from 35 High Street West Bromwich B70 6PB England to 378 Walsall Road Perry Barr Birmingham B42 2LX on 17 December 2020	View PDF Registered office address changed from 35 High Street West Bromwich B70 6PB England to 378 Walsall Road Perry Barr Birmingham B42 2LX on 17 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	AD01	Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD England to 35 High Street West Bromwich B70 6PB on 1 May 2020	View PDF Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD England to 35 High Street West Bromwich B70 6PB on 1 May 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AP01	Appointment of Mr Vishal Verma as a director on 4 July 2019	View PDF Appointment of Mr Vishal Verma as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2019	PSC04	Change of details for Mr Vishal Verma as a person with significant control on 17 October 2017	View PDF Change of details for Mr Vishal Verma as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC04	Change of details for Mr Kamal Kishore Verma as a person with significant control on 17 October 2017	View PDF Change of details for Mr Kamal Kishore Verma as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-17 GBP 100 - link opens in a new window - 18 pages (18 pages)

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