| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENIS HAVOLLI / 12/02/2020 |
| 2020-02-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-07-08 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-06-02 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-08-12 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-07-07 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2A PHILLIMORE GARDENS LONDON UNITED KINGDOM W8 7QB |
| 2014-08-07 |
insert address 2A PHILLIMORE GARDENS LONDON W8 7QB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-08-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-07-04 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-21 |
update returns_next_due_date 2012-04-27 => 2013-04-27 |
| 2013-04-19 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENES HAVOLLI / 01/01/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILIR HAVOLLI / 01/01/2013 |
| 2013-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ILIR HAVOLLI / 01/01/2013 |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-31 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2012-02-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-05-04 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
C/O TOBIN ASSOCIATES
4TH FLOOR 63-66 HATTON GARDEN
LONDON
EC1N 8LE |
| 2010-04-08 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENES HAVOLLI / 30/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILIR HAVOLLI / 30/03/2010 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
2A PHILLIMORE GARDENS
LONDON
W8 7QB |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
C/O TOBIN ASSOCIATES 4TH FLOOR
63-66 HATTON GARDEN
LONDON
EC1N 8LE |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
TOBIN ASSOCIATES REGISTERED
AUDITORS BOUNDARY HOUSE (3RD
FLOOR) 91-93 CHARTERHOUSE
STREET LONDON
EC1M 6HR |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 30/03/08; CHANGE OF MEMBERS |
| 2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/99 FROM:
1 BRIGHTON ROAD
REDHILL
SURREY
RH1 6PW |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1996-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 29/03/90; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-08-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1988-08-01 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 1986-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |