London
E15 4JZ
Director Name | Aini Tahsin |
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Date of Birth | April 1998 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 3 Warwick Road London E15 4JZ |
Director Name | Aini Tahsin Kamal |
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Date of Birth | April 1998 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 3 Warwick Road London E15 4JZ |
Director Name | Ms Emma Louise Soos |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warwick Road London E15 4JZ |
Director Name | Mrs Rosalind Jones |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warwick Road London E15 4JZ |
Director Name | Dr Kamaljit Singh |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warwick Road London E15 4JZ |
Director Name | Mrs Shahanaj Kamal |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(2 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warwick Road London E15 4JZ |
Director Name | Miss Aini Kamal |
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Date of Birth | April 1998 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2019(2 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 January 2020) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warwick Road London E15 4JZ |
Director Name | Ms Emma Louise Soos |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(3 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 September 2021) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 3 Warwick Road London E15 4JZ |
Registered Address | 3 Warwick Road London E15 4JZ |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
31 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
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6 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
25 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
16 August 2022 | Director's details changed for Aini Tahsin on 16 August 2022 (2 pages) |
13 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
26 September 2021 | Appointment of Dr Kamaljit Singh as a director on 23 September 2021 (2 pages) |
26 September 2021 | Appointment of Mrs Rosalind Jones as a director on 23 September 2021 (2 pages) |
26 September 2021 | Appointment of Ms Emma Louise Soos as a director on 23 September 2021 (2 pages) |
20 September 2021 | Termination of appointment of Emma Louise Soos as a director on 8 September 2021 (1 page) |
13 September 2021 | Appointment of Aini Tahsin as a director on 1 September 2021 (2 pages) |
26 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
30 September 2020 | Appointment of Ms Emma Louise Soos as a director on 30 September 2020 (2 pages) |
1 April 2020 | Termination of appointment of Aini Kamal as a director on 1 January 2020 (1 page) |
9 March 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
14 November 2019 | Appointment of Miss Aini Kamal as a director on 14 November 2019 (2 pages) |
22 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
19 August 2019 | Termination of appointment of Shahanaj Kamal as a director on 16 July 2019 (1 page) |
24 June 2019 | Appointment of Mrs Shahanaj Kamal as a director on 1 June 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
8 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
18 April 2018 | Resolutions
|
26 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
23 January 2017 | Incorporation Statement of capital on 2017-01-23
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23 January 2017 | Incorporation Statement of capital on 2017-01-23
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