| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/02/24 |
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, NO UPDATES |
| 2024-11-21 |
update statutory_documents PREVSHO FROM 26/02/2024 TO 25/02/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2024-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRESHNIK PEKA / 07/03/2024 |
| 2024-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KRESHNICK PEKA / 07/03/2024 |
| 2024-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/22 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-26 => 2021-02-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-26 => 2020-02-26 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRESHNIK PEKA / 30/01/2020 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2020-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KRESHNICK PEKA / 30/01/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-26 => 2019-02-26 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-26 => 2020-11-26 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-27 => 2018-02-26 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-27 => 2019-11-26 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/02/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-12-07 |
update account_ref_day 27 => 26 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-02-27 |
| 2018-11-27 |
update statutory_documents PREVSHO FROM 27/02/2018 TO 26/02/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-27 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2018-11-27 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 |
| 2017-12-08 |
update account_ref_day 28 => 27 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-11-29 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-14 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 15 COPERS COPE ROAD FLAT 2 BECKENHAM KENT ENGLAND BR3 1NE |
| 2016-05-13 |
insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2016 FROM
15 COPERS COPE ROAD
FLAT 2
BECKENHAM
KENT
BR3 1NE
ENGLAND |
| 2016-03-26 |
update statutory_documents 09/02/16 FULL LIST |
| 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 |
| 2015-11-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 4B QUEEN ANNE AVENUE BROMLEY ENGLAND BR2 0SB |
| 2015-07-08 |
insert address 15 COPERS COPE ROAD FLAT 2 BECKENHAM KENT ENGLAND BR3 1NE |
| 2015-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-07-08 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
4B QUEEN ANNE AVENUE
BROMLEY
BR2 0SB |
| 2015-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-16 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-06-09 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 9 KINGSWAY COURT 138-140 WIDMORE ROAD BROMLEY KENT BR1 3BP |
| 2014-06-07 |
insert address 4B QUEEN ANNE AVENUE BROMLEY ENGLAND BR2 0SB |
| 2014-06-07 |
update registered_address |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
9 KINGSWAY COURT 138-140 WIDMORE ROAD
BROMLEY
KENT
BR1 3BP |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-31 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-21 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-07-01 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-12 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-06-11 |
update statutory_documents FIRST GAZETTE |
| 2012-11-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRESHNIK PEKA / 01/01/2010 |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
FOREST HOUSE 58 WOOD LANE
LONDON
W12 7RZ |
| 2009-09-09 |
update statutory_documents DIRECTOR APPOINTED KRESHNIK PEKA |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BAJRIME SAHITI |
| 2009-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |