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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28 Nov 2024 |
AD01 |
Registered office address changed from 152 Station Road Stechford Birmingham B33 8BT England to 205 Kings Road Kings Road Tyseley Birmingham B11 2AA on 28 November 2024
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20 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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19 Nov 2024 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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19 Nov 2024 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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19 Nov 2024 |
AD01 |
Registered office address changed from 17 Bowater Avenue Birmingham B33 8UR England to 152 Station Road Stechford Birmingham B33 8BT on 19 November 2024
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13 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2022 |
TM01 |
Termination of appointment of Veronica Andreea Luca as a director on 7 June 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Sep 2021 |
AP01 |
Appointment of Mrs Veronica Andreea Luca as a director on 12 September 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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28 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from 16 Emily Gardens Birmingham B16 0ED England to 17 Bowater Avenue Birmingham B33 8UR on 21 June 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-02
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04 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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18 Jul 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from 1 Bellefield Avenue Bellefield Road Birmingham B18 4EN England to 16 Emily Gardens Birmingham B16 0ED on 6 December 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 28 February 2019
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