| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 18/08/2022 |
| 2022-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 18/08/2022 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.138 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2020-08-27 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN LAKU / 20/01/2020 |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 15/03/2020 |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLGERT KOXHA / 15/03/2020 |
| 2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 15/03/2020 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 17/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLGERT KOXHA / 17/09/2019 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 17/09/2019 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BJORNI LAKU |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BJORNI LAKU / 18/06/2019 |
| 2019-06-14 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-14 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-14 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address FLAT 1 45 TOWER BRIDGE ROAD SE1 4TL ENGLAND |
| 2019-04-07 |
delete sic_code 64992 - Factoring |
| 2019-04-07 |
insert address CUMBERLAND HOUSE 24 - 28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS2 6HZ |
| 2019-04-07 |
insert sic_code 52290 - Other transportation support activities |
| 2019-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 21/03/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 21/03/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLGERT KOXHA / 21/03/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
FLAT 1 45 TOWER BRIDGE ROAD
SE1 4TL
ENGLAND |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 21/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLGERT KOXHA / 21/03/2019 |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 21/03/2019 |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 20/03/2019 |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLGERT KOXHA / 20/03/2019 |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 20/03/2019 |
| 2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 10/12/2018 |
| 2019-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLGERT KOXHA / 10/12/2018 |
| 2019-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDRIT BEQAJ / 10/12/2018 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-12 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REVI PANIDHA |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |