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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11 Apr 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
AD01 |
Registered office address changed from Avantage Enterprise Hub 137 Newhall Street Birmingham B3 1SF England to 23 Elswick Road Birmingham B44 0JQ on 30 May 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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26 Jan 2022 |
PSC01 |
Notification of San Zigah as a person with significant control on 14 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs San Zigah as a director on 14 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Shiek Ameer Mohamed Younis as a person with significant control on 15 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Shiek Ameer Mohamed Younis as a director on 15 January 2022
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07 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 144 Potters Lane Birmingham B6 4UU United Kingdom to Avantage Enterprise Hub 137 Newhall Street Birmingham B3 1SF on 30 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 Jul 2020 |
PSC07 |
Cessation of Shiek Younis as a person with significant control on 1 July 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-16
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26 Jun 2020 |
PSC01 |
Notification of Shiek Ameer Mohamed Younis as a person with significant control on 16 November 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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02 Jun 2020 |
AD01 |
Registered office address changed from 144 Potters Lane Manor House Lane Birmingham B6 4UU England to 144 Potters Lane Birmingham B6 4UU on 2 June 2020
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02 Jun 2020 |
PSC01 |
Notification of Shiek Younis as a person with significant control on 15 December 2019
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02 Jun 2020 |
AP01 |
Appointment of Shiek Younis as a director on 15 December 2019
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02 Jun 2020 |
TM01 |
Termination of appointment of Mark Antony Butler as a director on 15 December 2019
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02 Jun 2020 |
PSC07 |
Cessation of Mark Antony Butler as a person with significant control on 15 December 2019
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02 Jun 2020 |
AD01 |
Registered office address changed from 54 Charlbury House Charlbury Crescent Birmingham B26 2LL United Kingdom to 144 Potters Lane Manor House Lane Birmingham B6 4UU on 2 June 2020
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02 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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