| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGZON BERISHA |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 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 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ISMET BERISHA |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR EGZON BERISHA |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISMET BERISHA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGZON BERISHA |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMET BERISHA / 15/03/2017 |
| 2017-03-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-03 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED ISMET BERISHA |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-06-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-05-27 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-12 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 137A BREAKSPEAR ROAD ABBOTS LANGLEY HERTS HERTS UNITED KINGDOM WD5 0ER |
| 2014-06-07 |
insert address 137A BREAKSPEAR ROAD ABBOTS LANGLEY HERTS HERTS WD5 0ER |
| 2014-06-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-03-12 |
| 2014-06-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-05-13 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EGZON BERISHA / 13/05/2014 |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERISA ISMET |
| 2013-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |