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 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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04 Oct 2024 |
MR04 |
Satisfaction of charge 122702190002 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 122702190003 in full
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04 Oct 2024 |
MR01 |
Registration of charge 122702190007, created on 1 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 122702190006, created on 1 October 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 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 122702190005, created on 12 April 2023
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17 Apr 2023 |
MR01 |
Registration of charge 122702190004, created on 12 April 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge 122702190001 in full
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13 Apr 2023 |
MR01 |
Registration of charge 122702190003, created on 12 April 2023
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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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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge 122702190002, created on 4 April 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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28 Jul 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 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom to PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents & transactions/directors authorisation/granting security document 27/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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