| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2024 FROM
2/5 CANADA COURT 81 MILLER STREET
GLASGOW
G1 1EB
SCOTLAND |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-08-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/22 |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR LUAN AVDYLI |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR LULZIM AVDYLI |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YLLI DUSHI |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-28 => 2021-08-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-28 => 2023-05-28 |
| 2022-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/21 |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete address 2/5 81 MILLER STREET GLASGOW SCOTLAND G1 1EB |
| 2022-03-07 |
insert address 2/5 CANADA COURT 81 MILLER STREET GLASGOW SCOTLAND G1 1EB |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
2/5 81 MILLER STREET
GLASGOW
G1 1EB
SCOTLAND |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-28 => 2020-08-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-28 |
| 2021-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/20 |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 5 ROYAL EXCHANGE SQUARE GLASGOW UNITED KINGDOM G1 3AH |
| 2021-04-07 |
insert address 2/5 81 MILLER STREET GLASGOW SCOTLAND G1 1EB |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
5 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AH
UNITED KINGDOM |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUAN AVDYLI |
| 2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LULZIM AVDYLI |
| 2021-02-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-08-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-01-23 => 2021-05-28 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/19 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-09-07 |
update account_ref_day 30 => 28 |
| 2019-09-07 |
update account_ref_month 4 => 8 |
| 2019-08-06 |
update statutory_documents CURREXT FROM 30/04/2019 TO 28/08/2019 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR YLLI DUSHI |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUAN AVDYLI |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LULZIM AVDYLI |
| 2018-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |