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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04 Oct 2024 |
MR01 |
Registration of charge 121812760009, created on 1 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 121812760008, created on 1 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Apr 2024 |
MR01 |
Registration of charge 121812760006, created on 28 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge 121812760007, created on 28 March 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 121812760004, created on 12 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 121812760005, created on 12 April 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge 121812760001 in full
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13 Apr 2023 |
MR01 |
Registration of charge 121812760003, created on 12 April 2023
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge 121812760002, created on 4 April 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from The Lodge Castle Bromwich Hall, Chester Road Birmingham West Midlands B36 9DE United Kingdom to PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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05 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents and transactions/granting of security 27/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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