| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2025 FROM
BRADWELL AND PARTNERS 314 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2UB
UNITED KINGDOM |
| 2025-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2025 FROM
BRADWELL AND PARTNERS 2ND FLOOR TITAN COURT
BISHOPS SQUARE
HATFIELD
--- SELECT ---
AL10 9NA
UNITED KINGDOM |
| 2024-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-12 |
update statutory_documents DIRECTOR APPOINTED ALBA MATOSHI |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALBA MATOSHI / 12/09/2024 |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2024-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBA MATOSHI |
| 2024-09-12 |
update statutory_documents CESSATION OF ALBA MATOSHI AS A PSC |
| 2024-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBA MATOSHI |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
delete address C/O BRADWELL & PARTNERS SUITE 219 TITAN COURT BISHOPS SQUARE HATFIELD ENGLAND AL10 9NA |
| 2023-09-07 |
insert address BRADWELL AND PARTNERS 2ND FLOOR TITAN COURT BISHOPS SQUARE HATFIELD --- SELECT --- UNITED KINGDOM AL10 9NA |
| 2023-09-07 |
update registered_address |
| 2023-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2023 FROM
C/O BRADWELL & PARTNERS SUITE 219 TITAN COURT
BISHOPS SQUARE
HATFIELD
AL10 9NA
ENGLAND |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBA MATOSHI |
| 2023-08-18 |
update statutory_documents CESSATION OF KASTRIOT MURATI AS A PSC |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS ALBA MATOSHI |
| 2023-04-07 |
delete address 205 PENTAX HOUSE SOUTH HILL AVENUE HARROW ENGLAND HA2 0DU |
| 2023-04-07 |
insert address C/O BRADWELL & PARTNERS SUITE 219 TITAN COURT BISHOPS SQUARE HATFIELD ENGLAND AL10 9NA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
SUITE 219 TITAN COURT 3 BISHOPS SQUARE
HATFIELD
AL10 9NA
ENGLAND |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
205 PENTAX HOUSE SOUTH HILL AVENUE
HARROW
HA2 0DU
ENGLAND |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KASTRIOT MURATI / 12/09/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update account_ref_day 28 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-11-30 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/03/2021 |
| 2021-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-08 |
delete sic_code 66300 - Fund management activities |
| 2020-07-08 |
delete sic_code 70221 - Financial management |
| 2020-07-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-07-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-07-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR KASTRIOT MURATI |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASTRIOT MURATI |
| 2020-06-30 |
update statutory_documents CESSATION OF ARIF KHAN AS A PSC |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIF KHAN |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-07 => 2020-11-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |