| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BESMIR QOSE / 03/10/2022 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON ULRIKSSON |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.128 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2022-01-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 104 GLOUCESTER ROAD LONDON UNITED KINGDOM SW7 4RH |
| 2022-01-07 |
insert address FLAT 6 WESTBOURNE HOUSE 4-10 KINGSGATE ROAD LONDON ENGLAND NW6 4TB |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM
104 GLOUCESTER ROAD
LONDON
SW7 4RH
UNITED KINGDOM |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON OLOF STEFAN ULRIKSSON / 10/12/2021 |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BESMIR QOSE / 10/12/2021 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2020-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-07-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-07-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTON OLOF STEFAN ULRIKSSON |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BESMIR QOSE / 11/12/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-25 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BESMIR QOSE / 31/07/2018 |
| 2018-07-31 |
update statutory_documents CESSATION OF HERALD SALIASI AS A PSC |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERALD SALIASI |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |