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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06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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01 Nov 2024 |
TM01 |
Termination of appointment of Vinay Kumar Gupta as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Janesh Kumar Gupta as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Pranav Kumar Gupta as a director on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 211a Queens Road Smethwick B67 6NX England to C/O Sonex Consultancy Limited 166B Alcester Road Birmingham B13 8HS on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Vinay Kumar Gupta as a person with significant control on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Pranav Kumar Gupta as a person with significant control on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Tariq Mahmood as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Tahir Ali Chaudhry as a director on 1 November 2024
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01 Nov 2024 |
PSC02 |
Notification of Tt Gyms Ltd as a person with significant control on 1 November 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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24 Sep 2024 |
PSC07 |
Cessation of Janesh Kumar Gupta as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC01 |
Notification of Vinay Kumar Gupta as a person with significant control on 8 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Vinay Kumar Gupta as a director on 8 August 2024
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22 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 May 2024 |
MR04 |
Satisfaction of charge 123186420001 in full
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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19 Sep 2023 |
PSC01 |
Notification of Janesh Kumar Gupta as a person with significant control on 6 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Vinay Kumar Gupta as a director on 6 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Vinay Kumar Gupta as a person with significant control on 6 September 2023
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07 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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03 Nov 2021 |
MR01 |
Registration of charge 123186420001, created on 31 October 2021
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