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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02 Jun 2024 |
TM01 |
Termination of appointment of Ali Kemal Turker as a director on 1 June 2024
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26 May 2024 |
CH01 |
Director's details changed for Dr Ayesha Docrat on 26 May 2024
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26 May 2024 |
AD01 |
Registered office address changed from Matrix House 34 Church Street Dagenham RM10 9UR England to 6 Avenue Court Avenue Road London N14 4DR on 26 May 2024
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20 May 2024 |
AD03 |
Register(s) moved to registered inspection location 6 Avenue Court Avenue Road London N14 4DR
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19 May 2024 |
AD02 |
Register inspection address has been changed to 6 Avenue Court Avenue Road London N14 4DR
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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07 Mar 2024 |
PSC04 |
Change of details for Dr Ayesha Docrat as a person with significant control on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Dr Ayesha Docrat on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Dr Ayesha Docrat as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Dr Ayesha Docrat as a person with significant control on 4 March 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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04 Oct 2022 |
AD01 |
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to Matrix House 34 Church Street Dagenham RM10 9UR on 4 October 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Ali Kemal Turker on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Dr Ayesha Docrat on 10 February 2021
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19 Jan 2021 |
MR01 |
Registration of charge 125940520001, created on 12 January 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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22 Sep 2020 |
AP01 |
Appointment of Mr Ali Kemal Turker as a director on 22 September 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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24 Jul 2020 |
CH01 |
Director's details changed for Dr Ayesha Docrat on 15 July 2020
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