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)
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
|
|
|
25 Mar 2024 |
PSC01 |
Notification of Borislav Dimitrov Iliev as a person with significant control on 7 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Borislav Dimitrov Iliev as a director on 7 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Ismet Zeqiri as a director on 7 March 2024
|
|
|
25 Mar 2024 |
PSC07 |
Cessation of Ismet Zeqiri as a person with significant control on 7 March 2024
|
|
|
25 Mar 2024 |
AD01 |
Registered office address changed from 228 Connaught Road Brookwood Woking Surrey GU24 0AH United Kingdom to 12 Shaldon Way Walton-on-Thames KT12 3DJ on 25 March 2024
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
14 Mar 2023 |
PSC07 |
Cessation of Meriton Isufi as a person with significant control on 14 March 2023
|
|
|
14 Mar 2023 |
PSC01 |
Notification of Ismet Zeqiri as a person with significant control on 14 March 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Meriton Isufi as a director on 14 March 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Ismet Zeqiri as a director on 14 March 2023
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Mentor Isufi as a director on 20 December 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Mentor Isufi as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022 |
PSC01 |
Notification of Meriton Isufi as a person with significant control on 20 December 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Meriton Isufi as a director on 20 December 2022
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Mr Meriton Isufi on 16 December 2022
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for Meriton Isufi as a person with significant control on 16 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Mr Mentor Isufi on 14 December 2022
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Mentor Isufi as a person with significant control on 14 December 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|