| Date | Description |
|---|
| 2024-09-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124005960001 |
| 2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERVIS SHAHOLLARI |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BEAL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-03-07 |
update account_ref_month 1 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2022-02-10 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-13 => 2022-10-31 |
| 2021-10-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ERVIS SHAHOLLARI |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBBROS LTD |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHT DEVELOP HOLDINGS LTD |
| 2020-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROX HOLDINGS LTD |
| 2020-06-26 |
update statutory_documents CESSATION OF DAVID THOMAS GILLBERT AS A PSC |
| 2020-06-26 |
update statutory_documents CESSATION OF ESTHER ROSE SEFAAH AS A PSC |
| 2020-06-26 |
update statutory_documents CESSATION OF GEORGE RICKERBY BEAL AS A PSC |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLBERT |
| 2020-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |