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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mrs Reetika Gupta-Chaudhary on 24 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
PSC04 |
Change of details for Mr Samir Gupta-Chaudhary as a person with significant control on 20 July 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Samir Gupta-Chaudhary as a person with significant control on 16 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mrs Reetika Gupta-Chaudhary as a person with significant control on 16 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Samir Gupta-Chaudhary on 16 June 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to Unit 2 Burley House Rowditch Place Derby Derbyshire DE22 3LR on 18 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-02
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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20 Mar 2020 |
AD01 |
Registered office address changed from , Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom to 74 Bristol Street Birmingham B5 7AH on 20 March 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Samir Gupta-Chaudhary on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mrs Reetika Gupta-Chaudhary on 1 October 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mr Samir Gupta-Chaudhary as a person with significant control on 1 October 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mrs Reetika Gupta-Chaudhary as a person with significant control on 1 October 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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