Date | Description |
2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES |
2024-05-08 |
update statutory_documents CESSATION OF REFIT TORO AS A PSC |
2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASLLAN TORO |
2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GENTJAN SHORAJ / 24/06/2022 |
2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ASLLAN TORO |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REFIT TORO |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address UNIT 24 APEX BUSINESS VILLAGE ANNITSFORD CRAMLINGTON UNITED KINGDOM NE23 7BF |
2021-06-07 |
insert address 59 WESTGATE ROAD NEWCASTLE UPON TYNE ENGLAND NE1 1SG |
2021-06-07 |
update registered_address |
2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
UNIT 24 APEX BUSINESS VILLAGE
ANNITSFORD
CRAMLINGTON
NE23 7BF
UNITED KINGDOM |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
2020-08-09 |
update account_category NO ACCOUNTS FILED => null |
2020-08-09 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GENTJAN SHORAJ / 05/03/2020 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GENTJAN SHORAJ / 05/03/2020 |
2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GENTIAN SHORAJ / 22/03/2019 |
2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GENTIAN SHORAJ / 22/03/2019 |
2019-08-07 |
update account_ref_day 31 => 30 |
2019-08-07 |
update account_ref_month 3 => 11 |
2019-08-07 |
update accounts_next_due_date 2020-12-22 => 2020-08-31 |
2019-07-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/11/2019 |
2019-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |