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Company number 04715832

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Miss Lyan Hassan as a director on 21 February 2024	View PDF Appointment of Miss Lyan Hassan as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AP01	Appointment of Dr Sofia Anthi Vougioukalou as a director on 21 February 2024	View PDF Appointment of Dr Sofia Anthi Vougioukalou as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AP01	Appointment of Miss Sumaya Khan as a director on 21 February 2024	View PDF Appointment of Miss Sumaya Khan as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mrs Saroop Kaur as a director on 21 February 2024	View PDF Appointment of Mrs Saroop Kaur as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Rajma Begum as a director on 28 February 2024	View PDF Termination of appointment of Rajma Begum as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
06 Feb 2024	TM01	Termination of appointment of Margaret Mclaughlin as a director on 5 February 2024	View PDF Termination of appointment of Margaret Mclaughlin as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Miss Stephanie Makuvise as a director on 18 October 2023	View PDF Appointment of Miss Stephanie Makuvise as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Daxa Ravji Varsani as a director on 18 July 2023	View PDF Termination of appointment of Daxa Ravji Varsani as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Aisha Ali as a director on 18 July 2023	View PDF Termination of appointment of Aisha Ali as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Ms Margaret Mclaughlin as a director on 4 July 2023	View PDF Appointment of Ms Margaret Mclaughlin as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mrs Rajma Begum as a director on 4 July 2023	View PDF Appointment of Mrs Rajma Begum as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC01	Notification of Gwendolin Chi Ngum as a person with significant control on 4 July 2023	View PDF Notification of Gwendolin Chi Ngum as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Shavanah Taj as a director on 3 June 2023	View PDF Termination of appointment of Shavanah Taj as a director on 3 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Justna Muhith as a director on 9 June 2023	View PDF Termination of appointment of Justna Muhith as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC07	Cessation of Shavanah Taj as a person with significant control on 3 June 2023	View PDF Cessation of Shavanah Taj as a person with significant control on 3 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Margaret Mclaughlin as a director on 9 March 2023	View PDF Termination of appointment of Margaret Mclaughlin as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Rajma Begum as a director on 6 March 2023	View PDF Termination of appointment of Rajma Begum as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
24 May 2022	PSC01	Notification of Shavanah Taj as a person with significant control on 1 April 2022	View PDF Notification of Shavanah Taj as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Rajma Begum as a person with significant control on 21 April 2022	View PDF Cessation of Rajma Begum as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Areatha Comanescu as a director on 21 April 2022	View PDF Termination of appointment of Areatha Comanescu as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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