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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15 Oct 2024 |
AD01 |
Registered office address changed from 91 Salisbury Road Moseley Birmingham B13 8LB England to S07 Masters House 1 Marlborough Hill Harrow HA1 1UX on 15 October 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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17 Sep 2024 |
AD01 |
Registered office address changed from 65 Woodville Road Kings Heath Birmingham B14 7AH England to 91 Salisbury Road Moseley Birmingham B13 8LB on 17 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Sep 2024 |
PSC01 |
Notification of Dineshkumar Thakor Aka Parmar as a person with significant control on 1 September 2024
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06 Sep 2024 |
PSC07 |
Cessation of Victor Ofosu as a person with significant control on 1 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Victor Ofosu as a director on 1 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 99 Macey Surrey Lane London SW11 3PS England to 65 Woodville Road Kings Heath Birmingham B14 7AH on 4 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Dineshkumar Thakor Aka Parmar as a director on 30 August 2024
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05 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Victor Ofosu on 6 March 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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24 Sep 2022 |
TM01 |
Termination of appointment of Eugene Elvis Tandoh as a director on 14 September 2022
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24 Sep 2022 |
TM02 |
Termination of appointment of Eugene Elvis Tandoh as a secretary on 14 September 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 59 Farnley Road London SE25 6NX England to 99 Macey Surrey Lane London SW11 3PS on 16 March 2022
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01 Dec 2021 |
PSC04 |
Change of details for Mr Victor Ofosu as a person with significant control on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Marcel Sanders as a director on 1 December 2021
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01 Dec 2021 |
PSC07 |
Cessation of Marcel Sanders as a person with significant control on 1 December 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Current business activities changed - agents involved in the sale of a variety of goods 15/10/2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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25 Oct 2021 |
CC04 |
Statement of company's objects
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