| Date | Description |
|---|
| 2024-04-07 |
delete address 118 SYDENHAM ROAD SYDENHAM LONDON UNITED KINGDOM SE26 5JX |
| 2024-04-07 |
insert address 93 COLDCOTES AVENUE HARE HILLS LEEDS UNITED KINGDOM LS9 6ND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2024-02-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2025-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
118 SYDENHAM ROAD
SYDENHAM
LONDON
SE26 5JX
UNITED KINGDOM |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-04-07 |
delete address AJP BUSINESS CENTRE C/O ALB TAX 152 COLES GREEN ROAD LONDON ENGLAND NW2 7HD |
| 2022-04-07 |
insert address 118 SYDENHAM ROAD SYDENHAM LONDON UNITED KINGDOM SE26 5JX |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
AJP BUSINESS CENTRE C/O ALB TAX 152 COLES GREEN ROAD
LONDON
NW2 7HD
ENGLAND |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FADIL SHEHU / 29/03/2022 |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VJOLLCA SHEHU |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address C/O ALB TAX 17 HENDERSON CLOSE ST. ALBANS ENGLAND AL3 6DY |
| 2021-04-07 |
insert address AJP BUSINESS CENTRE C/O ALB TAX 152 COLES GREEN ROAD LONDON ENGLAND NW2 7HD |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
AJP BUSINESS CENTRE C/O ALB TAX COLES GREEN ROAD
LONDON
NW2 7HD
ENGLAND |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
C/O ALB TAX 17 HENDERSON CLOSE
ST. ALBANS
AL3 6DY
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
delete address 17 HENDERSON CLOSE ST. ALBANS ENGLAND AL3 6DY |
| 2020-03-07 |
insert address C/O ALB TAX 17 HENDERSON CLOSE ST. ALBANS ENGLAND AL3 6DY |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
17 HENDERSON CLOSE
ST. ALBANS
AL3 6DY
ENGLAND |
| 2020-01-07 |
delete address C/O ALB TAX MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD LONDON ENGLAND NW2 6DW |
| 2020-01-07 |
insert address 17 HENDERSON CLOSE ST. ALBANS ENGLAND AL3 6DY |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
C/O ALB TAX MILLENNIUM BUSINESS CENTRE
3 HUMBER ROAD
LONDON
NW2 6DW
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS VJOLLCA SHEHU |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FADIL SHEHU / 11/09/2019 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-06-07 |
delete address C/O ALB ACCOUNTANTS 17 HENDERSON CLOSE ST. ALBANS ENGLAND AL3 6DY |
| 2018-06-07 |
insert address C/O ALB TAX MILLENNIUM BUSINESS CENTRE 3 HUMBER ROAD LONDON ENGLAND NW2 6DW |
| 2018-06-07 |
update registered_address |
| 2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
C/O ALB ACCOUNTANTS 17 HENDERSON CLOSE
ST. ALBANS
AL3 6DY
ENGLAND |
| 2018-04-18 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-07 |
delete address 27 WAKE STREET PLYMOUTH ENGLAND PL4 6NL |
| 2017-10-07 |
insert address C/O ALB ACCOUNTANTS 17 HENDERSON CLOSE ST. ALBANS ENGLAND AL3 6DY |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
17 HENDERSON CLOSE
ST. ALBANS
AL3 6DY
ENGLAND |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
27 WAKE STREET
PLYMOUTH
PL4 6NL
ENGLAND |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-19 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FADIL SHEHU / 12/07/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FADIL SHEHU / 10/07/2017 |
| 2017-07-10 |
update statutory_documents CESSATION OF LINDITA DAJCI AS A PSC |
| 2017-05-07 |
delete address BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7RP |
| 2017-05-07 |
insert address 27 WAKE STREET PLYMOUTH ENGLAND PL4 6NL |
| 2017-05-07 |
update reg_address_care_of ALBACCOUNTANTS => null |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
C/O ALBACCOUNTANTS
BERKELEY HOUSE 18-24 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7RP
ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 27 WAKE STREET PLYMOUTH ENGLAND PL4 6NL |
| 2016-08-07 |
insert address BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7RP |
| 2016-08-07 |
update reg_address_care_of null => ALBACCOUNTANTS |
| 2016-08-07 |
update registered_address |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDITA DAJCI |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
27 WAKE STREET
PLYMOUTH
PL4 6NL
ENGLAND |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS LINDITA LINDA DAJCI |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-04 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FADIL SHEHU / 21/01/2016 |
| 2016-02-08 |
delete address 23A CONTTLE ROAD COTTLE ROAD BRISTOL BS14 8QR |
| 2016-02-08 |
insert address 27 WAKE STREET PLYMOUTH ENGLAND PL4 6NL |
| 2016-02-08 |
update registered_address |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
23A CONTTLE ROAD COTTLE ROAD
BRISTOL
BS14 8QR |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
delete address 23A CONTTLE ROAD COTTLE ROAD BRISTOL ENGLAND BS14 8QR |
| 2015-04-07 |
insert address 23A CONTTLE ROAD COTTLE ROAD BRISTOL BS14 8QR |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-27 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-07 |
delete address 39A WATLING AVENUE EDGWARE MIDDLESEX HA8 0LF |
| 2015-03-07 |
insert address 23A CONTTLE ROAD COTTLE ROAD BRISTOL ENGLAND BS14 8QR |
| 2015-03-07 |
update registered_address |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
39A WATLING AVENUE
EDGWARE
MIDDLESEX
HA8 0LF |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FADIL SHEHU / 10/01/2014 |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 39A WATLING AVENUE EDGWARE MIDDLESEX ENGLAND HA8 0LF |
| 2014-04-07 |
insert address 39A WATLING AVENUE EDGWARE MIDDLESEX HA8 0LF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-31 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-28 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRAT TOLENI |
| 2013-06-25 |
delete address 14 WINSTANLEY LANE MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK5 7BT |
| 2013-06-25 |
insert address UNIT 615 PREMIER HOUSE 112 STATION ROAD EDGWARE HA8 7BJ |
| 2013-06-25 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-25 |
update reg_address_care_of CONSTANTINE & CO LTD => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-25 |
delete address UNIT 615 PREMIER HOUSE 112 STATION ROAD EDGWARE HA8 7BJ |
| 2013-06-25 |
insert address 39A WATLING AVENUE EDGWARE MIDDLESEX ENGLAND HA8 0LF |
| 2013-06-25 |
insert company_previous_name FASLIU & FADIL LTD |
| 2013-06-25 |
update name FASLIU & FADIL LTD => EAGLES STEELFIXING LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete address 44 VICTORIA AVENUE WEMBLEY MIDDLESEX UNITED KINGDOM HA9 6QE |
| 2013-06-21 |
insert address 14 WINSTANLEY LANE MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK5 7BT |
| 2013-06-21 |
update reg_address_care_of null => CONSTANTINE & CO LTD |
| 2013-06-21 |
update registered_address |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
39 WATLING AVENUE
EDGWARE
MIDDLESEX
HA8 0LF
ENGLAND |
| 2013-04-12 |
update statutory_documents COMPANY NAME CHANGED FASLIU & FADIL LTD
CERTIFICATE ISSUED ON 12/04/13 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
UNIT 615 PREMIER HOUSE 112 STATION ROAD
EDGWARE
HA8 7BJ |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MIRAT TOLENI |
| 2013-03-28 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FADIL SHEHU / 27/03/2013 |
| 2013-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
C/O CONSTANTINE & CO LTD
14 WINSTANLEY LANE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 7BT
UNITED KINGDOM |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FADIL SHEHU / 08/08/2012 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
44 VICTORIA AVENUE
WEMBLEY
MIDDLESEX
HA9 6QE
UNITED KINGDOM |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED FADIL SHEHU |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE MAKRIS |
| 2012-02-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |