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)
|
|
12 Dec 2024 |
AD01 |
Registered office address changed from The Grange 5th Floor, the Grange 100 High Street, Southgate London N14 6BN England to Unit 18a Bourne Court Southend Road Woodford Green IG8 8HD on 12 December 2024
|
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from Suite 20 Abbey Road London NW10 7TR England to The Grange 5th Floor, the Grange 100 High Street, Southgate London N14 6BN on 22 October 2024
|
|
|
17 Oct 2024 |
RP10 |
Address of person with significant control Mr Lulzim Kulli changed to 10184556 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 October 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Saif Ullah as a director on 11 October 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Saif Ullah on 5 September 2024
|
|
|
18 Sep 2024 |
AD01 |
Registered office address changed
|
|
|
09 Aug 2024 |
AP01 |
Appointment of Mr Saif Ullah as a director on 1 August 2024
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 101845560001, created on 31 July 2024
|
|
|
19 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
08 Aug 2023 |
AP03 |
Appointment of Mr Lulzim Kulli as a secretary on 26 July 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Lulzim Kulli on 3 February 2023
|
|
|
03 Feb 2023 |
PSC04 |
Change of details for Mr Lulzim Kulli as a person with significant control on 3 January 2023
-
ANNOTATION
Part Admin Removed The address of the psc on the PSC04 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.
|
|
|
03 Feb 2023 |
AD01 |
Registered office address changed from 167 Green Street Enfield EN3 7LT England to 79 Green Lanes London N13 4TD on 3 February 2023
-
ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 17/10/2024 as the material was not properly delivered.
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
17 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
23 Apr 2021 |
CH01 |
Director's details changed for Mr Lulzim Kulli on 23 April 2021
|
|
|
23 Apr 2021 |
PSC04 |
Change of details for Mr Lulzim Kulli as a person with significant control on 23 April 2021
|
|
|
23 Apr 2021 |
AD01 |
Registered office address changed from 13, Geary Court 24 the Concourse London N9 0TQ United Kingdom to 167 Green Street Enfield EN3 7LT on 23 April 2021
|
|
|
13 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|