| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
delete address 2 CAMBRIDGE ROAD KINGSTON UPON THAMES ENGLAND KT1 3JU |
| 2023-04-07 |
insert address UNIT 8, CHERTSEY INDUSTRIAL ESTATE FORD ROAD CHERTSEY ENGLAND KT16 8HE |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
2 CAMBRIDGE ROAD
KINGSTON UPON THAMES
KT1 3JU
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-12 => 2022-08-31 |
| 2021-08-11 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-10-30 |
delete address 6 NEWBOROUGH GREEN NEW MALDEN ENGLAND KT3 5HS |
| 2020-10-30 |
insert address 2 CAMBRIDGE ROAD KINGSTON UPON THAMES ENGLAND KT1 3JU |
| 2020-10-30 |
update registered_address |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM, 6 NEWBOROUGH GREEN, NEW MALDEN, KT3 5HS, ENGLAND |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARBEN BARDHOSHI / 10/08/2020 |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JETMIR BARDHOSHI / 10/08/2020 |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARBEN BARDHOSHI / 10/08/2020 |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JETMIR BARDHOSHI / 10/08/2020 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARBEN BARDHOSHI |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JETMIR BARDHOSHI / 28/05/2020 |
| 2020-05-07 |
delete address 24 DOODS ROAD DOODS PLACE REIGATE SURREY UNITED KINGDOM RH2 0NS |
| 2020-05-07 |
insert address 6 NEWBOROUGH GREEN NEW MALDEN ENGLAND KT3 5HS |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM, 24 DOODS ROAD, DOODS PLACE, REIGATE, SURREY, RH2 0NS, UNITED KINGDOM |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARBEN BARDHOSHI / 13/04/2020 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JETMIR BARDHOSHI / 13/04/2020 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JETMIR BARDHOSHI / 13/04/2020 |
| 2019-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |