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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-25 with no updates

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14/01/2214 January 2022 Registered office address changed from 3 Woodcote Drive Dorridge Solihull B93 8JR England to Flat 1 65 Stratford Road Shirley Solihull B90 3NB on 2022-01-14

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14/01/2214 January 2022 Change of details for Mr Amardeep Jutley as a person with significant control on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM FLAT 3 63 STRATFORD ROAD SHIRLEY SOLIHULL B90 3NB ENGLAND

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARDEEP JUTLEY / 02/12/2019

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MR AMARDEEP JUTLEY / 02/12/2019

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19/07/1919 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 161A NEWTON ROAD GREAT BARR BIRMINGHAM B43 6HN ENGLAND

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARDEEP JUTLEY

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24/04/1924 April 2019 DIRECTOR APPOINTED MR AMARDEEP JUTLEY

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24/04/1924 April 2019 CESSATION OF RANJIT SINGH SAMRA AS A PSC

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR RANJIT SAMRA

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY DALBAG SUNNAR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH SAMRA / 21/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR RANJIT SINGH SAMRA / 21/09/2018

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 47 HAWES LANE ROWLEY REGIS B65 9AE UNITED KINGDOM

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02/02/182 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/08/179 August 2017 COMPANY RESTORED ON 09/08/2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT SAMRA

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16/05/1716 May 2017 STRUCK OFF AND DISSOLVED

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28/02/1728 February 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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