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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12 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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12 Dec 2024 |
PSC01 |
Notification of Yasir Masood as a person with significant control on 5 November 2024
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12 Dec 2024 |
PSC07 |
Cessation of Marta Natalia Budhali as a person with significant control on 5 November 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 28-42 Olympic House Clements Road Ilford IG1 1BA England to Office 17 10-17 Seven Ways Parade Woodford Avenue Ilford IG2 6JX on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Yasir Masood on 5 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Yasir Masood as a director on 5 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Ashfaq Ahmad as a director on 5 November 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
CERTNM |
Company name changed vision designs and build LTD\certificate issued on 06/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-03
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03 Jun 2024 |
TM01 |
Termination of appointment of Hasten Jangda as a director on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Ashfaq Ahmad as a director on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 74B Ilford Lane Ilford Lane Ilford IG1 2LA England to 28-42 Olympic House Clements Road Ilford IG1 1BA on 3 June 2024
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14 May 2024 |
TM01 |
Termination of appointment of Marta Natalia Budhali as a director on 14 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Hasten Jangda as a director on 14 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Janusz Krzysztof Bachman as a director on 12 September 2023
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14 Sep 2023 |
PSC01 |
Notification of Marta Natalia Budhali as a person with significant control on 14 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Janusz Krzysztof Bachman as a person with significant control on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Marta Natalia Budhali as a director on 5 September 2023
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
CERTNM |
Company name changed ab property & investment LTD\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-29
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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29 Nov 2022 |
PSC07 |
Cessation of Marta Natalia Budhali as a person with significant control on 25 November 2022
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28 Nov 2022 |
PSC01 |
Notification of Janusz Krzysztof Bachman as a person with significant control on 18 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Marta Natalia Budhali as a director on 18 November 2022
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