| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR SHKELZEN SYLAJ |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHKELZEN SYLAJ |
| 2023-09-29 |
update statutory_documents CESSATION OF OURANI TZALLO AS A PSC |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OURANI TZALLO |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS OURANI TZALLO |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OURANI TZALLO |
| 2023-09-12 |
update statutory_documents CESSATION OF SHKELZEN SYLAJ AS A PSC |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHKELZEN SYLAJ |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-23 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address SUITE 4 ASPLEY HOUSE 36 HYLTON STREET BIRMINGHAM UNITED KINGDOM B18 6HN |
| 2022-05-07 |
insert address 12 SUMMER HILL STREET BIRMINGHAM ENGLAND B1 2PE |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
SUITE 4 ASPLEY HOUSE 36 HYLTON STREET
BIRMINGHAM
B18 6HN
UNITED KINGDOM |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2020-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |