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)
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Eniana Furrari as a director on 10 June 2023
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Agron Gjoka as a person with significant control on 30 November 2022
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Iwona Gjoka as a person with significant control on 30 November 2022
|
|
|
17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 June 2024
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from Avondale House 262 Uxbridge Road Hatch End Pinner HA5 4HS England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 14 June 2023
|
|
|
13 Jun 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Jun 2023 |
LIQ02 |
Statement of affairs
|
|
|
13 Jun 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-06-05
|
|
|
19 Jan 2023 |
PSC02 |
Notification of Bts Facades Ltd as a person with significant control on 30 November 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Alexander Paul Sanderson as a director on 30 November 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Iwona Gjoka as a director on 30 November 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Julia Wathen as a director on 30 November 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mr Agron Gjoka on 7 April 2022
|
|
|
07 Apr 2022 |
PSC04 |
Change of details for Mr Agron Gjoka as a person with significant control on 7 April 2022
|
|
|
07 Apr 2022 |
PSC04 |
Change of details for Mrs Iwona Gjoka as a person with significant control on 7 April 2022
|
|
|
20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom to Avondale House 262 Uxbridge Road Hatch End Pinner HA5 4HS on 19 November 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Miss Julia Wathen on 1 February 2021
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Mr Agron Gjoka as a person with significant control on 1 February 2021
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Mrs Iwona Gjoka as a person with significant control on 1 February 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Mrs Iwona Gjoka on 1 February 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Mr Agron Gjoka on 1 February 2021
|
|