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Company number 12629173

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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)
18 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge 126291730008, created on 1 June 2022	View PDF Registration of charge 126291730008, created on 1 June 2022 - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2022	MR04	Satisfaction of charge 126291730002 in full	View PDF Satisfaction of charge 126291730002 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	MR01	Registration of charge 126291730007, created on 22 March 2022	View PDF Registration of charge 126291730007, created on 22 March 2022 - link opens in a new window - 6 pages (6 pages)
14 Mar 2022	MR04	Satisfaction of charge 126291730001 in full	View PDF Satisfaction of charge 126291730001 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR01	Registration of charge 126291730006, created on 10 March 2022	View PDF Registration of charge 126291730006, created on 10 March 2022 - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	TM01	Termination of appointment of Kavita Rani as a director on 9 December 2021	View PDF Termination of appointment of Kavita Rani as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	MR01	Registration of charge 126291730005, created on 27 September 2021	View PDF Registration of charge 126291730005, created on 27 September 2021 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	MR01	Registration of charge 126291730004, created on 6 September 2021	View PDF Registration of charge 126291730004, created on 6 September 2021 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	AP01	Appointment of Mrs Kavita Rani as a director on 15 June 2020	View PDF Appointment of Mrs Kavita Rani as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC01	Notification of Kavita Rani as a person with significant control on 15 June 2020	View PDF Notification of Kavita Rani as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC04	Change of details for Mr Kashmira Singh as a person with significant control on 15 June 2020	View PDF Change of details for Mr Kashmira Singh as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	MR01	Registration of charge 126291730003, created on 29 April 2021	View PDF Registration of charge 126291730003, created on 29 April 2021 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	MR01	Registration of charge 126291730002, created on 1 April 2021	View PDF Registration of charge 126291730002, created on 1 April 2021 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AD01	Registered office address changed from Morgan Reach House 136 Hagley Road, Edgbaston Birmingham B16 9NX England to 12 Hatfield Road Lozells Birmingham B19 1JR on 30 November 2020	View PDF Registered office address changed from Morgan Reach House 136 Hagley Road, Edgbaston Birmingham B16 9NX England to 12 Hatfield Road Lozells Birmingham B19 1JR on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR01	Registration of charge 126291730001, created on 27 October 2020	View PDF Registration of charge 126291730001, created on 27 October 2020 - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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