Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Jul 2024 |
MR01 |
Registration of charge 119004930005, created on 5 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 119004930004, created on 5 July 2024
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24 Apr 2024 |
PSC02 |
Notification of Visionary Care Ltd as a person with significant control on 16 April 2024
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23 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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22 Aug 2022 |
AD01 |
Registered office address changed from 57a Radford Road Nottingham NG7 5DR England to 3.2 Clarendon Park Clumber Avenue Nottingham NG5 1AH on 22 August 2022
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26 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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11 Oct 2021 |
AP03 |
Appointment of Jawaid Khalil as a secretary on 22 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 119004930003, created on 31 August 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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21 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2020 |
PSC07 |
Cessation of Tanzeel Younas as a person with significant control on 4 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Qaiser Iqbal Sarwar as a person with significant control on 4 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Subtain Mohammed Zeb as a director on 1 July 2020
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