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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30 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from 19 Fairfield Road Yiewsley West Drayton UB7 8EY England to 12 Aldermans Hill London N13 4PJ on 24 April 2024
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04 Feb 2024 |
PSC03 |
Notification of Leonardo Tolomelli as a person with significant control on 1 February 2024
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04 Feb 2024 |
PSC07 |
Cessation of Artmir Thaqi as a person with significant control on 1 February 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr Leonardo Tolomelli as a director on 1 February 2024
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04 Feb 2024 |
TM01 |
Termination of appointment of Artmir Thaqi as a director on 1 February 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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26 Sep 2023 |
PSC01 |
Notification of Artmir Thaqi as a person with significant control on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Artmir Thaqi as a director on 26 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Flora Kulici as a person with significant control on 26 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Flora Kulici as a director on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 32 Longhedge House High Level Drive London SE26 6XS England to 19 Fairfield Road Yiewsley West Drayton UB7 8EY on 26 September 2023
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26 Sep 2023 |
DS02 |
Withdraw the company strike off application
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12 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Aug 2023 |
DS01 |
Application to strike the company off the register
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18 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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29 Nov 2022 |
CH01 |
Director's details changed for Ms Flora Kulici on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Ms Flora Kulici as a person with significant control on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 12 Aldermans Hill London N13 4PJ England to 32 Longhedge House High Level Drive London SE26 6XS on 29 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Besmir Kaja as a person with significant control on 29 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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