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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Daniel Peter Finnimore as a director on 4 April 2024
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04 Apr 2024 |
PSC07 |
Cessation of Daniel Peter Finnimore as a person with significant control on 4 April 2024
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04 Apr 2024 |
PSC01 |
Notification of Klodian Meta as a person with significant control on 4 April 2024
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04 Apr 2024 |
PSC01 |
Notification of Brunilda Braha as a person with significant control on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Klodian Meta as a director on 4 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mrs Brunilda Braha as a director on 4 April 2024
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04 Apr 2024 |
CERTNM |
Company name changed unit 25 LTD\certificate issued on 04/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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02 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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21 Feb 2023 |
PSC01 |
Notification of Daniel Peter Finnimore as a person with significant control on 20 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Daniel Peter Finnimore as a director on 20 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Joseph William Fitzgerald as a director on 20 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Joseph William Fitzgerald as a person with significant control on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Office a9 Imex Business Park, Kings Road Tyseley Birmingham B11 2AL England to Unit 25 Kings Road Tyseley Birmingham B11 2AL on 20 February 2023
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22 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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20 Feb 2021 |
TM01 |
Termination of appointment of Daniel Peter Finnimore as a director on 20 February 2021
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20 Feb 2021 |
PSC01 |
Notification of Joseph William Fitzgerald as a person with significant control on 20 February 2021
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20 Feb 2021 |
PSC07 |
Cessation of Daniel Peter Finnimore as a person with significant control on 20 February 2021
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20 Feb 2021 |
AP01 |
Appointment of Mr Joseph William Fitzgerald as a director on 19 February 2021
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