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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03 Sep 2024 |
AD01 |
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 3 September 2024
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08 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 October 2023
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07 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Oct 2022 |
AD01 |
Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England to 8th Floor One Temple Row Birmingham B2 5LG on 27 October 2022
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27 Oct 2022 |
LIQ02 |
Statement of affairs
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27 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-18
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27 Sep 2022 |
AD01 |
Registered office address changed from Hanover House Hanover Street Liverpool Merseyside L1 3DZ England to Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT on 27 September 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 May 2022
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12 Sep 2022 |
AAMD |
Amended accounts for a small company made up to 31 May 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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16 May 2022 |
AA01 |
Previous accounting period extended from 25 May 2021 to 31 May 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 25 May 2020
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25 May 2021 |
AA01 |
Current accounting period shortened from 31 August 2020 to 25 May 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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19 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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02 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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23 Sep 2019 |
AD01 |
Registered office address changed from 14 Holyhead Road Birmingham West Midlands B21 0LT England to Hanover House Hanover Street Liverpool Merseyside L1 3DZ on 23 September 2019
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-16
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16 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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16 Sep 2019 |
AP01 |
Appointment of Mr Rickie Kumar as a director on 26 September 2018
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16 Sep 2019 |
TM01 |
Termination of appointment of Raj Sirpal as a director on 26 September 2018
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