Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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19 Aug 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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24 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
PSC04 |
Change of details for Mr Erion Xhixha as a person with significant control on 18 October 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jun 2022 |
PSC01 |
Notification of Erion Xhixha as a person with significant control on 13 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jun 2022 |
PSC07 |
Cessation of Luan Xhixha as a person with significant control on 13 June 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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26 Jan 2022 |
AP01 |
Appointment of Mr Erion Xhixha as a director on 26 January 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 84 Uxbridge Road Ealing London W13 8RA to Unit 104 the Light Box 111 Power Road London W4 5PY on 25 June 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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04 Dec 2020 |
PSC04 |
Change of details for Mr Luan Xhixha as a person with significant control on 9 November 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Luan Xhixha on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Luan Xhixha on 9 November 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Luan Xhixha as a person with significant control on 9 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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