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Company Documents

DateDescription
29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
9 WARMLEY CLOSE
WOLVERHAMPTON
WV6 0XF
UNITED KINGDOM

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12/08/1812 August 2018 REGISTERED OFFICE CHANGED ON 12/08/2018 FROM
16 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1HZ

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR BALBIR PAWAR

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR HARKESH KAUR

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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29/05/1829 May 2018 CESSATION OF HARKESH KAUR AS A PSC

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29/05/1829 May 2018 CESSATION OF BALBIR KAUR PAWAR AS A PSC

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATEUSZ GABRIEL CHELINSKI

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/05/188 May 2018 DIRECTOR APPOINTED MR MATEUSZ GABRIEL CHELINSKI

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06/03/186 March 2018 FIRST GAZETTE

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR PAWAR / 06/04/2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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03/04/163 April 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
2 WHEELEYS ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 2LD

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03/01/163 January 2016 PREVSHO FROM 30/04/2015 TO 31/03/2015

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11/05/1511 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/05/1429 May 2014 DIRECTOR APPOINTED MRS BALBIR KAUR PAWAR

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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