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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31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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09 Aug 2024 |
SH02 |
Statement of capital on 31 July 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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29 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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28 Jan 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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01 Nov 2018 |
AD01 |
Registered office address changed from 14 Hardwick Road Little Aston Sutton Coldfield B74 3BU United Kingdom to Prima House 15a Wedge Street Walsall WS1 2HQ on 1 November 2018
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Lender 19/04/2018
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Grantors/lender 10/04/2018
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26 Apr 2018 |
MR01 |
Registration of charge 110652950001, created on 19 April 2018
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2018
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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25 Jan 2018 |
PSC01 |
Notification of Priti Dushyant Tanna as a person with significant control on 24 November 2017
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22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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13 Dec 2017 |
AP01 |
Appointment of Priti Dushyant Tanna as a director on 24 November 2017
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