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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19 Aug 2024 |
PSC04 |
Change of details for Mr Arfan Rehman as a person with significant control on 19 August 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from , 134 Hay Hall Business Park, 134-150 Redfern Road, Birmingham, West Midlands, B11 2BE, England to Hay Hall Business Park 134-140 Redfern Road Birmingham B11 2BE on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from , 134-150 the Manor Estate, Redfern Road, Birmingham, B11 2BE, United Kingdom to Hay Hall Business Park 134-140 Redfern Road Birmingham B11 2BE on 12 February 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Kamran Ayaz as a director on 25 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Kamran Ayaz as a director on 23 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Kamran Ayaz as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Arfan Rehman as a person with significant control on 23 January 2024
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Kamran Ayaz as a person with significant control on 16 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Kamran Ayaz as a person with significant control on 5 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Kamran Ayaz on 5 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Arfan Rehman as a director on 1 December 2022
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Arfan Rehman as a director on 1 March 2022
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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15 Sep 2021 |
AP01 |
Appointment of Mr Arfan Rehman as a director on 1 September 2021
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27 Aug 2021 |
AAMD |
Amended accounts made up to 30 June 2020
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 May 2021 |
AD01 |
Registered office address changed from , 134-150 the Manor Estate, 134-150 Redfern Road, Birmingham, B11 2BE, United Kingdom to Hay Hall Business Park 134-140 Redfern Road Birmingham B11 2BE on 12 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from , Suite- F37 Fairgate House, 205 Kings Road, Birmingham, West Midlands, B11 2AA, England to Hay Hall Business Park 134-140 Redfern Road Birmingham B11 2BE on 12 May 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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