Hall Green
Birmingham
West Midlands
B28 0DG
Director Name | Mr Mohit Gupta |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 157 Cole Valley Road Birmingham B28 0DG |
Secretary Name | Varun Gupta |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 157 Cole Valley Road Birmingham B28 0DG |
Registered Address | 12 Snaresbrook Drive Stanmore HA7 4QW |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Rajesh Gupta 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£49,326 |
Cash | £35 |
Current Liabilities | £56,304 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 7 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 2 weeks from now) |
14 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
19 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
15 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
8 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
7 July 2020 | Registered office address changed from 157 Cole Valley Road Birmingham B28 0DG to 12 Snaresbrook Drive Stanmore HA7 4QW on 7 July 2020 (1 page) |
7 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
23 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
17 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
10 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-10
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10 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-10
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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21 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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21 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
8 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (16 pages) |
8 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (16 pages) |
8 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (16 pages) |
21 July 2014 | Annual return made up to 1 June 2014 Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 1 June 2014 Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 1 June 2014 Statement of capital on 2014-07-21
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8 April 2014 | Appointment of Rajesh Kumar Gupta as a director (3 pages) |
8 April 2014 | Appointment of Rajesh Kumar Gupta as a director (3 pages) |
8 April 2014 | Termination of appointment of Mohit Gupta as a director (2 pages) |
8 April 2014 | Termination of appointment of Mohit Gupta as a director (2 pages) |
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
24 July 2012 | Annual return made up to 1 June 2012 (14 pages) |
24 July 2012 | Annual return made up to 1 June 2012 (14 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
10 January 2012 | Termination of appointment of Varun Gupta as a secretary (2 pages) |
10 January 2012 | Termination of appointment of Varun Gupta as a secretary (2 pages) |
27 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (14 pages) |
27 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (14 pages) |
27 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (14 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
19 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (14 pages) |
19 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (14 pages) |
19 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (14 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
2 July 2009 | Return made up to 01/06/09; no change of members (4 pages) |
2 July 2009 | Return made up to 01/06/09; no change of members (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
1 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
1 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
1 June 2007 | Incorporation (8 pages) |
1 June 2007 | Incorporation (8 pages) |