| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
delete address UNIT 4, STATUS BUSINESS PARK 1-2 HOLBROOK LANE HOLBROOKS COVENTRY ENGLAND CV6 4AF |
| 2022-08-07 |
insert address ROOM 4 3 STOCKWELL HEAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 1RD |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
UNIT 4, STATUS BUSINESS PARK 1-2 HOLBROOK LANE
HOLBROOKS
COVENTRY
CV6 4AF
ENGLAND |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-07 |
delete address 65 LODGE ROAD STRATFORD-UPON-AVON ENGLAND CV37 9DN |
| 2021-02-07 |
insert address UNIT 4, STATUS BUSINESS PARK 1-2 HOLBROOK LANE HOLBROOKS COVENTRY ENGLAND CV6 4AF |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
65 LODGE ROAD
STRATFORD-UPON-AVON
CV37 9DN
ENGLAND |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENAN CIGDEM |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR KENAN CIGDEM |
| 2020-10-29 |
update statutory_documents CESSATION OF ILIRJAN KISHTA AS A PSC |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORJAN MERKO |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILIRJAN KISHTA |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-07 |
delete address UNIT 7, NO: 1-2 HOLBROOK LANE COVENTRY UNITED KINGDOM CV6 4AF |
| 2020-06-07 |
insert address 65 LODGE ROAD STRATFORD-UPON-AVON ENGLAND CV37 9DN |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
UNIT 7, NO: 1-2 HOLBROOK LANE
COVENTRY
CV6 4AF
UNITED KINGDOM |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIRJAN KISHTA |
| 2020-05-19 |
update statutory_documents CESSATION OF KENAN CIGDEM AS A PSC |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-27 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED FLORJAN MERKO |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED ILIRJAN KISHTA |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENAN CIGDEM |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2017-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |