| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-05-13 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 2016-04-14 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-05-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-04-16 |
update statutory_documents 21/12/14 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-13 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-06-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-05-26 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-26 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-09 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-25 |
update statutory_documents 21/12/11 FULL LIST |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2011-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-15 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LULZIM KRASNIQI / 21/12/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR LULZIM KRASNIQI |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LULZIM KRASNIQI |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LULZIM KRASNIQI / 21/12/2007 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |