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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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
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20 Dec 2024 |
MR04 |
Satisfaction of charge 131543970001 in full
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20 Dec 2024 |
MR01 |
Registration of charge 131543970003, created on 19 December 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
AD01 |
Registered office address changed from The Framing Building Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX United Kingdom to The Framing Building, Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 25 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Mayank Gupta on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Sunita Gupta on 2 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 41-44 King Street Cradley Heath West Midlands B64 6JH United Kingdom to The Framing Building Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 4 January 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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06 Dec 2022 |
MR01 |
Registration of charge 131543970001, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 131543970002, created on 6 December 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2021
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