| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUART CANAMETI |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIR SKURA |
| 2023-07-13 |
update statutory_documents CESSATION OF ON TIME REAL ESTATE LIMITED AS A PSC |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUART CANAMETI |
| 2023-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ON TIME REAL ESTATE LIMITED |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ILIR SKURA / 11/04/2023 |
| 2023-04-17 |
update statutory_documents CESSATION OF EDUART CANAMETI AS A PSC |
| 2023-04-17 |
update statutory_documents CESSATION OF ILIR SKURA AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 7 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2022-03-31 |
| 2021-10-05 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/06/2021 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIR SKURA |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-09 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-06 => 2017-07-27 |
| 2016-07-12 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILIR SKURA / 19/10/2015 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-08 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-16 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address BRITALBA A33, SWALLOWFIELD BYPASS READING BERKSHIRE ENGLAND RG7 1LZ |
| 2014-08-07 |
insert address BRITALBA A33, SWALLOWFIELD BYPASS READING BERKSHIRE RG7 1LZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-11 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILIR SKURA / 11/10/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-12 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-03-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |