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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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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06 Nov 2023 |
AD01 |
Registered office address changed from 7 Lavender Hill London SW11 5QW England to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 6 November 2023
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06 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-31
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06 Nov 2023 |
LIQ02 |
Statement of affairs
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13 Oct 2023 |
PSC01 |
Notification of Gjoke Pepaj as a person with significant control on 12 October 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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13 Oct 2023 |
TM01 |
Termination of appointment of Andi Pepaj as a director on 12 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Gjoke Pepaj as a director on 12 October 2023
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06 Jul 2023 |
AA |
Micro company accounts made up to 27 February 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 27 February 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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24 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Lavender Hill Lavender Hill London SW11 5QW England to 7 Lavender Hill London SW11 5QW on 27 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 6 Zennor Road London Balham SW12 0PS United Kingdom to Lavender Hill Lavender Hill London SW11 5QW on 25 July 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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20 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Andi Pepaj as a person with significant control on 29 October 2021
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25 Sep 2021 |
CH01 |
Director's details changed for Mr Andi Pepaj on 25 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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20 May 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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15 May 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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02 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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