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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28 Jan 2025 |
AD01 |
Registered office address changed from 36 Navigation Street Art Court Walsall WS2 9LT England to Unit 1 Fairground Way Walsall West Midlands WS1 4NU on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Jordan Michael Nadat on 28 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mr Jordan Michael Nadat as a person with significant control on 28 January 2025
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21 Jan 2025 |
MR04 |
Satisfaction of charge 137152370005 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 137152370004 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 137152370003 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 137152370006 in full
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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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09 Aug 2024 |
AA01 |
Current accounting period shortened from 30 November 2024 to 31 October 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 May 2024 |
MR01 |
Registration of charge 137152370008, created on 30 April 2024
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02 May 2024 |
MR01 |
Registration of charge 137152370007, created on 30 April 2024
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
PSC04 |
Change of details for Mr Jordan Michael Nadat as a person with significant control on 15 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Jordan Michael Nadat on 15 April 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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13 Oct 2023 |
MR01 |
Registration of charge 137152370005, created on 10 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 137152370006, created on 10 October 2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
MR04 |
Satisfaction of charge 137152370001 in full
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03 Aug 2023 |
MR04 |
Satisfaction of charge 137152370002 in full
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23 Jun 2023 |
MR01 |
Registration of charge 137152370003, created on 23 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 137152370004, created on 23 June 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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