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 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to 33 Wolverhampton Road Cannock WS11 1AP on 9 May 2023
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 January 2022
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
MR01 |
Registration of charge 117715770007, created on 22 May 2020
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03 Jun 2020 |
MR01 |
Registration of charge 117715770006, created on 21 May 2020
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28 May 2020 |
MR04 |
Satisfaction of charge 117715770004 in full
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28 May 2020 |
MR04 |
Satisfaction of charge 117715770005 in full
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25 Feb 2020 |
MR01 |
Registration of charge 117715770005, created on 12 February 2020
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21 Feb 2020 |
MR01 |
Registration of charge 117715770004, created on 14 February 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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30 Oct 2019 |
PSC04 |
Change of details for Mr Rakesh Singh Doal as a person with significant control on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Rakesh Singh Doal on 30 October 2019
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