| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEKIM SAHATCIU / 21/07/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-06 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 1 GRANGE WAY BUSINESS PARK GRANGE WAY COLCHESTER ESSEX ENGLAND CO2 8HF |
| 2014-09-07 |
insert address UNIT 1 GRANGE WAY BUSINESS PARK GRANGE WAY COLCHESTER ESSEX CO2 8HF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-20 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-08-07 |
delete address 3 PHOENIX COURT HAWKINS ROAD COLCHESTER ESSEX CO2 8JY |
| 2014-08-07 |
insert address UNIT 1 GRANGE WAY BUSINESS PARK GRANGE WAY COLCHESTER ESSEX ENGLAND CO2 8HF |
| 2014-08-07 |
update registered_address |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
3 PHOENIX COURT HAWKINS ROAD
COLCHESTER
ESSEX
CO2 8JY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-30 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEKIM SAHATCIU / 01/05/2010 |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BESIM SYLAJ |
| 2010-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2010 FROM
2 GLOSTER ROAD
NEW MALDEN
SURREY
KT3 3QH
UNITED KINGDOM |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BESIM SYLAJ |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED BEKIM SAHATCIU |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED BESIM SYLAJ |
| 2009-07-28 |
update statutory_documents SECRETARY APPOINTED BESIM SYLAJ |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2009-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |