Company Results (links open in a new window)
|
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)
|
|
17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
03 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
25 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
30 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
08 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from Smithfield House 24 28 Digbeth Birmingham West Midlands B5 6BS United Kingdom to Dept 2178a 601 International House 223 Regent Street London W1B 2QD on 3 February 2021
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
|
|
|
10 Jun 2020 |
AP01 |
Appointment of Mr Abdullah Mushtaq as a director on 10 June 2020
|
|
|
10 Jun 2020 |
TM01 |
Termination of appointment of Abdullah Mushtaq as a director on 10 June 2020
|
|
|
10 Jun 2020 |
PSC01 |
Notification of Abdullah Mushtaq as a person with significant control on 10 June 2020
|
|
|
10 Jun 2020 |
PSC07 |
Cessation of Abdullah Mushtaq as a person with significant control on 10 June 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
07 Jun 2019 |
PSC04 |
Change of details for Mr Abdullah Mushtaq as a person with significant control on 3 June 2019
|
|
|
26 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-21
|
|
|
21 Feb 2019 |
AP01 |
Appointment of Mr Abdullah Mushtaq as a director on 21 February 2019
|
|
|
21 Feb 2019 |
PSC01 |
Notification of Abdullah Mushtaq as a person with significant control on 21 February 2019
|
|
|
21 Feb 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Smithfield House 24 28 Digbeth Birmingham West Midlands B5 6BS on 21 February 2019
|
|