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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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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14 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 January 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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10 Sep 2024 |
AP01 |
Appointment of Ms Farzana Ahmad as a director on 1 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Gillian Alysia De Freitas as a director on 1 June 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Ms Menaz Aslam Choudry on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Ms Naomi Sophia Abraham-Bello on 17 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Gillian Alysia De Freitas as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Stephanie Emma Matilda Oxley as a director on 15 August 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Vision 25 Electric Avenue Enfield EN3 7GD on 5 August 2021
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27 Jul 2021 |
AP01 |
Appointment of Ms Naomi Sophia Abraham-Bello as a director on 27 July 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Djanan Ismail as a director on 30 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Ms Djanan Ismail on 23 June 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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08 Feb 2021 |
AD01 |
Registered office address changed from 288 Southbury Road Enfield Middlesex EN1 1TR United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 8 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
PSC07 |
Cessation of Djanan Ismail as a person with significant control on 18 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Imtiaz Aslam Choudry as a person with significant control on 18 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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