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Company number 13267473

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	AD01	Registered office address changed from 37 Temple Street Somerset House Birmingham B2 5DP England to Radcliffe House Blenheim Court Solihull B91 2AA on 17 September 2024	View PDF Registered office address changed from 37 Temple Street Somerset House Birmingham B2 5DP England to Radcliffe House Blenheim Court Solihull B91 2AA on 17 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2024	TM01	Termination of appointment of Abdullah Haris as a director on 23 April 2024	View PDF Termination of appointment of Abdullah Haris as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	MR01	Registration of charge 132674730001, created on 28 December 2023	View PDF Registration of charge 132674730001, created on 28 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	AP01	Appointment of Mr Abdullah Haris as a director on 20 February 2023	View PDF Appointment of Mr Abdullah Haris as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 14 March 2022	View PDF Second filing of Confirmation Statement dated 14 March 2022 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	PSC01	Notification of Sam Hadid as a person with significant control on 16 June 2022	View PDF Notification of Sam Hadid as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC07	Cessation of Mohammed Samuel Islam Choudhry as a person with significant control on 16 June 2022	View PDF Cessation of Mohammed Samuel Islam Choudhry as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	TM01	Termination of appointment of Mohammed Samuel Islam Choudhry as a director on 15 June 2022	View PDF Termination of appointment of Mohammed Samuel Islam Choudhry as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mr Sam Hadid as a director on 15 June 2022	View PDF Appointment of Mr Sam Hadid as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022	View PDF Confirmation statement made on 14 March 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AD01	Registered office address changed from 6 Stockley Crescent Shirley Solihull B90 3SQ England to 37 Temple Street Somerset House Birmingham B2 5DP on 28 January 2022	View PDF Registered office address changed from 6 Stockley Crescent Shirley Solihull B90 3SQ England to 37 Temple Street Somerset House Birmingham B2 5DP on 28 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AD01	Registered office address changed from 6 6 Stockley Cresent Solihull West Midlands B90 3SQ England to 6 Stockley Crescent Shirley Solihull B90 3SQ on 27 January 2022	View PDF Registered office address changed from 6 6 Stockley Cresent Solihull West Midlands B90 3SQ England to 6 Stockley Crescent Shirley Solihull B90 3SQ on 27 January 2022 - link opens in a new window - 1 page (1 page)
29 May 2021	AD01	Registered office address changed from 50 Egginton Road Birmingham B28 0LZ England to 6 6 Stockley Cresent Solihull West Midlands B90 3SQ on 29 May 2021	View PDF Registered office address changed from 50 Egginton Road Birmingham B28 0LZ England to 6 6 Stockley Cresent Solihull West Midlands B90 3SQ on 29 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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