Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BLEDAR BUZHIQI / 19/07/2021 |
2021-07-07 |
delete address FLAT 10 23 COOPERS ROAD LONDON ENGLAND SE1 5JA |
2021-07-07 |
insert address 11 PORTLAND ROAD LONDON ENGLAND SE25 4UF |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update registered_address |
2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
FLAT 10 23 COOPERS ROAD
LONDON
SE1 5JA
ENGLAND |
2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BLEDAR BUZHIQI |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLEDAR BUZHIQI |
2021-06-08 |
update statutory_documents CESSATION OF HENRI OSMANAJ AS A PSC |
2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI OSMANAJ |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-18 => 2021-09-30 |
2020-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-07 |
delete address 170 ENGLEHEART ROAD LONDON UNITED KINGDOM SE6 2ET |
2020-08-07 |
insert address FLAT 10 23 COOPERS ROAD LONDON ENGLAND SE1 5JA |
2020-08-07 |
update registered_address |
2020-07-07 |
update accounts_next_due_date 2020-09-18 => 2020-12-18 |
2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
170 ENGLEHEART ROAD
LONDON
SE6 2ET
UNITED KINGDOM |
2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI OSMANAJ / 01/07/2020 |
2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
2018-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |