Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
06 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
22 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
03 Dec 2021 |
MR01 |
Registration of charge 031933070005, created on 30 November 2021
|
|
|
25 Nov 2021 |
PSC04 |
Change of details for Mr Shkelqim Julian Tmava as a person with significant control on 25 November 2021
|
|
|
25 Nov 2021 |
CH01 |
Director's details changed for Mr Shkelqim Julian Tmava on 25 November 2021
|
|
|
24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
24 Nov 2021 |
AP03 |
Appointment of Mr Meriton Mustafa Tmava as a secretary on 23 November 2021
|
|
|
07 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
24 May 2021 |
PSC01 |
Notification of Meriton Mustafa Tmava as a person with significant control on 24 May 2021
|
|
|
21 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
21 Nov 2020 |
CH01 |
Director's details changed for Mr Shqelqim Julian Tmava on 21 November 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Joel Galer as a director on 1 November 2020
|
|
|
05 Nov 2020 |
PSC07 |
Cessation of Joel Galer as a person with significant control on 1 November 2020
|
|
|
05 Nov 2020 |
AD01 |
Registered office address changed from 242 the Linen Hall 162-168 Regent Street London W1B 5TB to 6 Devonshire Place London NW2 2HX on 5 November 2020
|
|
|
05 Nov 2020 |
AP01 |
Appointment of Mr Shqelqim Julian Tmava as a director on 1 November 2020
|
|
|
05 Nov 2020 |
PSC01 |
Notification of Shkelqim Julian Tmava as a person with significant control on 1 November 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
06 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
10 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
29 Aug 2018 |
MR01 |
Registration of charge 031933070004, created on 17 August 2018
|
|
|
21 Aug 2018 |
MR01 |
Registration of charge 031933070003, created on 17 August 2018
|
|