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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14 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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29 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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30 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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22 Jun 2020 |
AD01 |
Registered office address changed from 1st Floor 126-130 Alum Rock Road Birmingham B8 1HU England to Amsons 353 - 355 Coventry Road Small Heath Birmingham B10 0SN on 22 June 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 13 Whites Row London E1 7NF England to 1st Floor 126-130 Alum Rock Road Birmingham B8 1HU on 25 October 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Dec 2018 |
MA |
Memorandum and Articles of Association
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20 Dec 2018 |
AD01 |
Registered office address changed from Bp Shah & Co Leagrave Road Luton LU4 8HT England to 13 Whites Row London E1 7NF on 20 December 2018
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2018 |
MR04 |
Satisfaction of charge 091993980002 in full
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05 Dec 2018 |
MR04 |
Satisfaction of charge 091993980001 in full
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03 Dec 2018 |
MR01 |
Registration of charge 091993980003, created on 23 November 2018
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03 Dec 2018 |
MR01 |
Registration of charge 091993980004, created on 23 November 2018
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28 Nov 2018 |
PSC07 |
Cessation of Afzal Wali Muhammad as a person with significant control on 23 November 2018
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28 Nov 2018 |
PSC07 |
Cessation of Ateeq Afzal as a person with significant control on 23 November 2018
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28 Nov 2018 |
PSC01 |
Notification of Tahir Mahmood as a person with significant control on 23 November 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 13 Whites Row London E1 7NF to Bp Shah & Co Leagrave Road Luton LU4 8HT on 28 November 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Afzal Wali Muhammad as a director on 23 November 2018
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