Company Results (links open in a new window)
|
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)
|
|
31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
31 Jan 2024 |
PSC04 |
Change of details for Emilia Hye-Ceklarz as a person with significant control on 30 January 2024
|
|
|
30 Jan 2024 |
CH01 |
Director's details changed for Emilia Hye-Ceklarz on 30 January 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Tanvir Ahmed as a director on 20 November 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mr Tanvir Ahmed as a director on 20 November 2023
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
08 Feb 2023 |
PSC04 |
Change of details for Emilia Hye-Ceklarz as a person with significant control on 27 January 2023
|
|
|
08 Feb 2023 |
CH01 |
Director's details changed for Emilia Hye-Ceklarz on 27 January 2023
|
|
|
08 Feb 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from Suite 2a, Blackthorn House, St Pauls Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to Suite 2a Blackthorn House, St Pauls Birmingham B3 1RL on 1 February 2023
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from 5 Rachel Gardens Birmingham B29 6NY England to Suite 2a, Blackthorn House, St Pauls Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL on 30 January 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of A S M Abdul Hye as a director on 15 November 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
30 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
30 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
11 Jun 2021 |
AD01 |
Registered office address changed from Five (5) Rachel Gardens Birmingham B29 6NY England to 5 Rachel Gardens Birmingham B29 6NY on 11 June 2021
|
|
|
02 Jun 2021 |
AD01 |
Registered office address changed from Flat 21 Century Tower Dollery Drive Birmingham B5 7TE England to Five (5) Rachel Gardens Birmingham B29 6NY on 2 June 2021
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
|
|
|
30 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
25 Sep 2019 |
AP01 |
Appointment of Mr a S M Abdul Hye as a director on 19 September 2019
|
|
|
17 Sep 2019 |
PSC04 |
Change of details for Emilia Hye-Ceklarz as a person with significant control on 30 August 2018
|
|
|
17 Sep 2019 |
AD01 |
Registered office address changed from 116 Cavell Street London E1 2JA United Kingdom to Flat 21 Century Tower Dollery Drive Birmingham B5 7TE on 17 September 2019
|
|