Accounts. Accounts type total exemption full. |
2023-08-31 |
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Confirmation statement. Statement with no updates. |
2023-08-29 |
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Officers. Change date: 2022-12-08. Officer name: Dr Anwar Baig. |
2022-12-08 |
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Officers. Officer name: Mr Wahed Baig. Change date: 2022-12-08. |
2022-12-08 |
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Persons with significant control. Change date: 2022-12-08. Psc name: Dr Anwar Baig. |
2022-12-08 |
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Persons with significant control. Change date: 2022-12-08. Psc name: Mr Wahed Baig. |
2022-12-08 |
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Officers. Change date: 2022-11-04. Officer name: Dr Anwar Baig. |
2022-12-06 |
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Persons with significant control. Psc name: Dr Anwar Baig. Change date: 2022-11-04. |
2022-12-06 |
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Confirmation statement. Statement with updates. |
2022-08-26 |
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Accounts. Accounts type total exemption full. |
2022-08-02 |
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Persons with significant control. Psc name: Mr Wahed Baig. Change date: 2022-07-04. |
2022-07-08 |
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Officers. Officer name: Mr Waheed Baig. Change date: 2022-07-04. |
2022-07-07 |
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Accounts. Change account reference date company previous extended. |
2022-02-28 |
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Confirmation statement. Statement with updates. |
2022-01-26 |
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Mortgage. Charge number: 095210850001. |
2022-01-24 |
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Mortgage. Charge number: 095210850002. |
2022-01-24 |
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Capital. Capital name of class of shares. |
2021-10-30 |
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Incorporation. Memorandum articles. |
2021-10-30 |
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Resolution. Description: Resolutions. |
2021-10-30 |
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Resolution. Description: Resolutions. |
2021-10-30 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-08-17 |
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Capital. Capital allotment shares. |
2021-08-17 |
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Capital. Capital allotment shares. |
2021-08-16 |
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Mortgage. Charge creation date: 2021-08-11. Charge number: 095210850003. |
2021-08-12 |
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Address. Change date: 2021-04-12. New address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY. Old address: 17 Poplar Road Dorridge Solihull West Midlands B93 8DD England. |
2021-04-12 |
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Confirmation statement. Statement with no updates. |
2021-01-27 |
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Accounts. Accounts type total exemption full. |
2020-11-05 |
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Accounts. Accounts type total exemption full. |
2020-02-11 |
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Confirmation statement. Statement with no updates. |
2020-01-29 |
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Accounts. Accounts type total exemption full. |
2019-02-27 |
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Confirmation statement. Statement with updates. |
2019-01-30 |
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Accounts. Accounts type total exemption full. |
2018-02-14 |
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Confirmation statement. Statement with updates. |
2018-02-05 |
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Officers. Appointment date: 2017-08-29. Officer name: Mr Waheed Baig. |
2018-01-31 |
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Persons with significant control. Change date: 2017-08-29. Psc name: Dr Anwar Baig. |
2017-12-13 |
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Persons with significant control. Psc name: Wahed Baig. Notification date: 2017-08-29. |
2017-12-13 |
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Capital. Capital allotment shares. |
2017-08-29 |
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Confirmation statement. Statement with updates. |
2017-04-03 |
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Accounts. Accounts type total exemption small. |
2016-12-16 |
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Accounts. Change account reference date company previous extended. |
2016-11-17 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Mortgage. Charge creation date: 2015-09-22. Charge number: 095210850002. |
2015-10-01 |
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Mortgage. Charge creation date: 2015-07-18. Charge number: 095210850001. |
2015-07-28 |
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Capital. Capital allotment shares. |
2015-06-25 |
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Address. New address: 17 Poplar Road Dorridge Solihull West Midlands B93 8DD. Old address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England. Change date: 2015-06-09. |
2015-06-09 |
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Officers. Officer name: Oakley Secretarial Services Limited. Termination date: 2015-04-01. |
2015-06-09 |
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Officers. Officer name: Peter Steven Ormerod. Termination date: 2015-04-01. |
2015-05-22 |
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Officers. Officer name: Dr Anwar Baig. Appointment date: 2015-04-01. |
2015-05-22 |
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Incorporation. Capital: GBP 1 |
2015-04-01 |
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