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BETHNAL GREEN VISIONPLUS LIMITED

Company number 05199561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
07 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
14 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
14 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
25 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
27 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
27 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
16 Mar 2023 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 16 March 2023
27 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
27 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
01 Sep 2022 AP01 Appointment of Mr Neeraj Tripathi as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Jayesh Harilal Maru as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Rupesh Khimji Halai as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of John Douglas Perkins as a director on 31 August 2022
30 Aug 2022 AP01 Appointment of Mr Mahul Patel as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Amit Kara as a director on 30 August 2022
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
16 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
15 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21