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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30 Oct 2024 |
TM01 |
Termination of appointment of Parmjit Sheemar as a director on 30 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Louis Campion on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mrs Joanna Mary Birch as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Daniel Louis Campion as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Jason Sahota as a director on 1 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Ms Elizabeth Sally Lawal as a director on 1 July 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
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31 Oct 2023 |
TM01 |
Termination of appointment of Qasim Majid as a director on 31 October 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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30 Jul 2022 |
AD01 |
Registered office address changed from 21B, 57 Frederick St, Birmingham B1 3HS 21B, 57 Frederick Street Squibble (Kim Leary) Birmingham B1 3HS England to Icentrum Holt Street Birmingham B7 4BP on 30 July 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Christopher Michael Blackwell as a director on 16 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Joel Graham Blake as a director on 2 March 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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01 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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20 May 2021 |
PSC07 |
Cessation of Yiannis Kyriacos Maos as a person with significant control on 3 March 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
PSC01 |
Notification of Yiannis Kyriacos Maos as a person with significant control on 3 March 2021
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03 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2021
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-02
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14 Oct 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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