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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07 Jan 2025 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Alban Guri as a person with significant control on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Alban Guri on 5 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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17 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Mar 2023 |
PSC01 |
Notification of Aleksander Shkoza as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Aleksander Shkoza as a person with significant control on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Aleksander Shkoza as a director on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Aleksander Shkoza as a director on 7 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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28 Sep 2022 |
CERTNM |
Company name changed we extend LTD\certificate issued on 28/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-27
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Jun 2022 |
AD01 |
Registered office address changed from 24 Ravendale Road Sunbury-on-Thames TW16 6PJ England to Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH on 24 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Alban Guri as a person with significant control on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Aleksander Shkoza on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Aleksander Shkoza on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Aleksander Shkoza on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Alban Guri on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Alban Guri on 24 June 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Aleksander Shkoza as a director on 28 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Aleksander Shkoza as a director on 28 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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15 Nov 2021 |
PSC04 |
Change of details for Mr Aleksander Shkoza as a person with significant control on 14 November 2021
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