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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27 Nov 2024 |
CH01 |
Director's details changed for Mr Xhevat Lita on 15 October 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Xhevat Lita on 15 October 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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11 Jul 2023 |
MR04 |
Satisfaction of charge 125765150001 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 125765150002 in full
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/09/2021.
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06 Aug 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 June 2021
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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12 Jul 2021 |
PSC02 |
Notification of Romford Lita Ltd as a person with significant control on 30 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Stark Investments Ltd as a person with significant control on 30 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Gs and Co Limited as a person with significant control on 30 June 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from C/O Pbsl, the Courtyard 14a Sydenham Road Croydon CR0 2EE United Kingdom to Standard House Eastmoor Street London SE7 8LX on 12 July 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Antony Stark as a director on 30 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Gavin Hadleigh Sherman as a director on 30 June 2021
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