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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Ramneet Pal Singh as a director on 5 August 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Mr Muhammad Iqbal as a person with significant control on 28 February 2022
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26 May 2022 |
PSC02 |
Notification of Sector One Limited as a person with significant control on 28 February 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Muhammad Iqbal on 25 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Muhammad Iqbal as a person with significant control on 25 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Unit 7 & 8 Magreal Industrial Estate Freeth Street Birmingham B16 0QZ United Kingdom to 191 Coleshill Road Birmingham B36 8EA on 26 May 2022
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26 May 2022 |
PSC01 |
Notification of Muhammad Iqbal as a person with significant control on 28 February 2022
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26 May 2022 |
AP01 |
Appointment of Mr Muhammad Iqbal as a director on 28 February 2022
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26 May 2022 |
PSC07 |
Cessation of Ramneet Pal Singh as a person with significant control on 28 February 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Ramneet Pal Singh on 25 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Unit 7-8 Magreal Industrial Estate Freeth Street Birmingham West Midlands B16 0QZ United Kingdom to Unit 7 & 8 Magreal Industrial Estate Freeth Street Birmingham B16 0QZ on 25 August 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
PSC04 |
Change of details for Mr Ramneet Pal Singh as a person with significant control on 31 December 2020
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
SH03 |
Purchase of own shares.
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18 Mar 2021 |
MR01 |
Registration of charge 131070020001, created on 12 March 2021
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02 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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