| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-04-07 |
delete address 111 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG |
| 2023-04-07 |
insert address 83 LAYFIELD CRESCENT LONDON ENGLAND NW4 3UD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
delete source_ip 173.194.79.121 |
| 2023-01-26 |
insert source_ip 142.250.187.243 |
| 2022-12-25 |
delete source_ip 172.217.169.51 |
| 2022-12-25 |
insert source_ip 173.194.79.121 |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
111 HEADSTONE ROAD
HARROW
MIDDLESEX
HA1 1PG |
| 2022-10-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-02 |
delete source_ip 142.250.180.19 |
| 2022-06-02 |
insert source_ip 172.217.169.51 |
| 2022-04-27 |
delete source_ip 142.250.179.179 |
| 2022-04-27 |
insert source_ip 142.250.180.19 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-02-16 |
delete source_ip 142.250.179.243 |
| 2022-02-16 |
insert source_ip 142.250.179.179 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-27 => 2022-12-30 |
| 2021-12-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-02-27 |
| 2021-11-27 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-10-03 |
delete source_ip 142.250.179.147 |
| 2021-10-03 |
insert source_ip 142.250.179.243 |
| 2021-04-27 |
delete source_ip 216.58.212.243 |
| 2021-04-27 |
insert source_ip 142.250.179.147 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-06 |
delete source_ip 216.58.205.51 |
| 2021-02-06 |
insert source_ip 216.58.212.243 |
| 2021-01-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
delete source_ip 216.58.210.243 |
| 2020-10-16 |
insert source_ip 216.58.205.51 |
| 2020-08-07 |
delete source_ip 172.217.20.147 |
| 2020-08-07 |
insert source_ip 216.58.210.243 |
| 2020-07-08 |
delete source_ip 172.217.17.115 |
| 2020-07-08 |
insert source_ip 172.217.20.147 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
delete source_ip 172.217.18.211 |
| 2020-06-01 |
insert source_ip 172.217.17.115 |
| 2020-05-02 |
delete source_ip 172.217.21.211 |
| 2020-05-02 |
insert source_ip 172.217.18.211 |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-04-02 |
delete source_ip 172.217.169.83 |
| 2020-04-02 |
insert source_ip 172.217.21.211 |
| 2020-02-28 |
delete source_ip 216.58.210.243 |
| 2020-02-28 |
insert source_ip 172.217.169.83 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
delete source_ip 216.58.210.211 |
| 2019-12-31 |
insert source_ip 216.58.210.243 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
delete source_ip 216.58.205.51 |
| 2019-11-12 |
insert source_ip 216.58.210.211 |
| 2019-10-12 |
delete source_ip 216.58.213.19 |
| 2019-10-12 |
insert source_ip 216.58.205.51 |
| 2019-09-11 |
delete source_ip 216.58.204.83 |
| 2019-09-11 |
insert source_ip 216.58.213.19 |
| 2019-08-12 |
delete source_ip 216.58.213.115 |
| 2019-08-12 |
insert source_ip 216.58.204.83 |
| 2019-07-07 |
delete source_ip 216.58.208.179 |
| 2019-07-07 |
insert source_ip 216.58.213.115 |
| 2019-06-05 |
delete source_ip 216.58.206.83 |
| 2019-06-05 |
insert source_ip 216.58.208.179 |
| 2019-04-29 |
delete source_ip 216.58.206.147 |
| 2019-04-29 |
insert source_ip 216.58.206.83 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-27 |
delete source_ip 216.58.206.83 |
| 2019-03-27 |
insert source_ip 216.58.206.147 |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
delete source_ip 216.58.204.83 |
| 2018-06-01 |
insert source_ip 216.58.206.83 |
| 2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-02-26 |
delete source_ip 216.58.204.19 |
| 2018-02-26 |
insert source_ip 216.58.204.83 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-03 |
delete source_ip 172.217.23.51 |
| 2017-12-03 |
insert source_ip 216.58.204.19 |
| 2017-10-21 |
delete source_ip 216.58.212.115 |
| 2017-10-21 |
insert source_ip 172.217.23.51 |
| 2017-09-08 |
delete source_ip 216.58.204.51 |
| 2017-09-08 |
insert source_ip 216.58.212.115 |
| 2017-07-26 |
delete source_ip 216.58.206.115 |
| 2017-07-26 |
insert source_ip 216.58.204.51 |
| 2017-06-20 |
delete source_ip 216.58.198.179 |
| 2017-06-20 |
insert source_ip 216.58.206.115 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-05 |
delete source_ip 216.58.204.51 |
| 2017-03-05 |
insert source_ip 216.58.198.179 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-01 |
delete source_ip 216.58.213.115 |
| 2017-01-01 |
insert source_ip 216.58.204.51 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-18 |
delete source_ip 74.125.195.121 |
| 2016-09-18 |
insert source_ip 216.58.213.115 |
| 2016-07-26 |
delete source_ip 74.125.206.121 |
| 2016-07-26 |
insert source_ip 74.125.195.121 |
| 2016-06-20 |
delete source_ip 64.233.184.121 |
| 2016-06-20 |
insert source_ip 74.125.206.121 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-06-07 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-05-05 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-04-05 |
delete source_ip 64.233.167.121 |
| 2016-04-05 |
insert source_ip 64.233.184.121 |
| 2016-02-16 |
delete source_ip 74.125.195.121 |
| 2016-02-16 |
insert source_ip 64.233.167.121 |
| 2016-01-18 |
delete source_ip 74.125.24.121 |
| 2016-01-18 |
insert source_ip 74.125.195.121 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-06 |
delete source_ip 74.125.206.121 |
| 2015-11-06 |
insert source_ip 74.125.24.121 |
| 2015-10-09 |
delete source_ip 64.233.167.121 |
| 2015-10-09 |
insert source_ip 74.125.206.121 |
| 2015-07-17 |
update website_status FlippedRobots => OK |
| 2015-06-05 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-05-06 |
delete source_ip 74.125.195.121 |
| 2015-05-06 |
insert source_ip 64.233.167.121 |
| 2015-04-14 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-03-28 |
delete source_ip 74.125.71.121 |
| 2015-03-28 |
insert source_ip 74.125.195.121 |
| 2015-02-26 |
delete source_ip 173.194.67.121 |
| 2015-02-26 |
insert source_ip 74.125.71.121 |
| 2015-01-20 |
delete source_ip 64.233.166.121 |
| 2015-01-20 |
insert source_ip 173.194.67.121 |
| 2014-12-13 |
delete source_ip 64.233.167.121 |
| 2014-12-13 |
insert source_ip 64.233.166.121 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-11 |
delete source_ip 173.194.78.121 |
| 2014-08-11 |
insert source_ip 64.233.167.121 |
| 2014-07-07 |
delete address 111 HEADSTONE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1PG |
| 2014-07-07 |
insert address 111 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-07-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-06-02 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENVER BERISHA / 10/07/2013 |
| 2014-05-01 |
delete source_ip 173.194.66.121 |
| 2014-05-01 |
insert source_ip 173.194.78.121 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
delete source_ip 173.194.70.121 |
| 2013-09-04 |
insert source_ip 173.194.66.121 |
| 2013-07-01 |
delete source_ip 106.1.32.203 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address 96A WHEATLEY CLOSE LONDON UNITED KINGDOM NW4 4LF |
| 2013-06-23 |
insert address 111 HEADSTONE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1PG |
| 2013-06-23 |
update registered_address |
| 2013-04-21 |
delete source_ip 173.194.76.121 |
| 2013-04-21 |
delete source_ip 227.178.68.173 |
| 2013-04-21 |
insert source_ip 173.194.70.121 |
| 2013-04-21 |
insert source_ip 106.1.32.203 |
| 2013-04-12 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENVER BERISHA / 01/08/2012 |
| 2013-03-07 |
delete source_ip 173.194.75.121 |
| 2013-03-07 |
delete source_ip 238.3.78.130 |
| 2013-03-07 |
insert source_ip 173.194.76.121 |
| 2013-03-07 |
insert source_ip 227.178.68.173 |
| 2013-01-12 |
delete source_ip 173.194.76.121 |
| 2013-01-12 |
delete source_ip 227.178.68.173 |
| 2013-01-12 |
insert source_ip 173.194.75.121 |
| 2013-01-12 |
insert source_ip 238.3.78.130 |
| 2012-12-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
96A WHEATLEY CLOSE
LONDON
NW4 4LF
UNITED KINGDOM |
| 2012-03-27 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENVER BERISHA / 01/02/2012 |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
447 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY
UNITED KINGDOM |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENVER BERISHA / 01/02/2012 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENVER BERISHA / 01/03/2011 |
| 2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
36 STURGESS AVENUE
LONDON
NW4 3TS |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BESNIK BERISHA |
| 2011-02-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
33 SILK HOUSE ANNESLEY AVENUE
LONDON
NW9 5EE |
| 2010-12-29 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-11-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-07-20 |
update statutory_documents FIRST GAZETTE |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
FLAT 33 SILK HOUSE ANNESLEY AVENUE
LONDON
NW9 5EE |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED BESNIK BERISHA |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED ENVER BERISHA |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |