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Company number 11942383

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AD01	Registered office address changed from Unit 9 Long Acre Birmingham B7 5JD England to Unit 2, Phoenix Business Park Avenue Close Birmingham B7 4NU on 1 September 2020	View PDF Registered office address changed from Unit 9 Long Acre Birmingham B7 5JD England to Unit 2, Phoenix Business Park Avenue Close Birmingham B7 4NU on 1 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	PSC01	Notification of Tanveer Ebrahim Bham as a person with significant control on 1 November 2019	View PDF Notification of Tanveer Ebrahim Bham as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mr Tanveer Ebrahim Bham as a director on 1 November 2019	View PDF Appointment of Mr Tanveer Ebrahim Bham as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Bahadar Singh as a director on 26 May 2020	View PDF Termination of appointment of Bahadar Singh as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	AP01	Appointment of Mr Bahadar Singh as a director on 26 May 2020	View PDF Appointment of Mr Bahadar Singh as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Kristaps Strogonovs as a director on 26 May 2020	View PDF Termination of appointment of Kristaps Strogonovs as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2020	AP01	Appointment of Mr Kristaps Strogonovs as a director on 25 January 2020	View PDF Appointment of Mr Kristaps Strogonovs as a director on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	TM01	Termination of appointment of Connor Mckinley as a director on 25 January 2020	View PDF Termination of appointment of Connor Mckinley as a director on 25 January 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2020	PSC07	Cessation of Connor Mckinley as a person with significant control on 25 January 2020	View PDF Cessation of Connor Mckinley as a person with significant control on 25 January 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23 - link opens in a new window - 3 pages (3 pages)
14 Apr 2019	AD01	Registered office address changed from 502 Alum Rock Road Birmingham B8 3HX England to Unit 9 Long Acre Birmingham B7 5JD on 14 April 2019	View PDF Registered office address changed from 502 Alum Rock Road Birmingham B8 3HX England to Unit 9 Long Acre Birmingham B7 5JD on 14 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 1	View PDF Incorporation Statement of capital on 2019-04-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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