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 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 26 February 2023
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 26 February 2024 to 25 February 2024
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 26 February 2023
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06 Jun 2023 |
CERTNM |
Company name changed shop on time LTD\certificate issued on 06/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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05 Jun 2023 |
PSC07 |
Cessation of Maria Nawaz as a person with significant control on 26 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Sarah Alibhai as a person with significant control on 26 May 2023
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05 Jun 2023 |
PSC02 |
Notification of Innovate Property Limited as a person with significant control on 26 May 2023
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05 Jun 2023 |
PSC02 |
Notification of Rubik Hansom Holdings Limited as a person with significant control on 25 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 8 Islington Row Middleway Birmingham B15 1LD England to 5 Highgate Business Centre Highgate Road Birmingham B12 8EA on 12 May 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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11 Apr 2023 |
PSC01 |
Notification of Sarah Alibhai as a person with significant control on 9 September 2022
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11 Apr 2023 |
PSC07 |
Cessation of Asgarali Hasanali Rajabali as a person with significant control on 9 September 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Asgarali Hasanali Rajabali as a director on 9 September 2022
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11 Apr 2023 |
AP01 |
Appointment of Mrs Sarah Alibhai as a director on 9 September 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/2023.
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31 Jan 2023 |
AA |
Micro company accounts made up to 27 February 2022
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08 Jun 2022 |
MR01 |
Registration of charge 118360110003, created on 1 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 118360110004, created on 1 June 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 5 Highgate Business Centre Highgate Road Birmingham B12 8EA England to 8 Islington Row Middleway Birmingham B15 1LD on 7 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 27 February 2021
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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