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BTS DEVELOPMENTS LTD

Company number 14292050

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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 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Sep 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
20 Feb 2023 TM01 Termination of appointment of Eniana Furrari as a director on 20 February 2023
20 Feb 2023 AP01 Appointment of Mr Agron Gjoka as a director on 20 February 2023
20 Feb 2023 AP01 Appointment of Mr Alexander Paul Sanderson as a director on 20 February 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
03 Feb 2023 CERTNM Company name changed 3AD enterprise LTD\certificate issued on 03/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-20
02 Feb 2023 PSC07 Cessation of Dorina Furrari as a person with significant control on 20 January 2023
02 Feb 2023 TM01 Termination of appointment of Dorina Furrari as a director on 20 January 2023
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
16 Aug 2022 PSC04 Change of details for Mrs Dorina Furrari as a person with significant control on 16 August 2022
16 Aug 2022 CH01 Director's details changed for Mr Eniana Furrari on 16 August 2022
16 Aug 2022 CH01 Director's details changed for Miss Dorina Furrari on 16 August 2022
16 Aug 2022 PSC04 Change of details for Mr Agron Gjoka as a person with significant control on 15 August 2022
15 Aug 2022 PSC04 Change of details for Mr Agron Gjoka Yerou as a person with significant control on 15 August 2022
12 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-12
  • GBP 100