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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14 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Gentian Mata on 28 January 2018
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03 Jun 2021 |
PSC04 |
Change of details for Mr Gentian Mata as a person with significant control on 1 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Ednor Mata as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Gentian Mata on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Ednor Mata on 1 June 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Adapt by Arlington Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH United Kingdom to Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 1 October 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 7 Oliver Business Park Oliver Road London NW10 7JB England to Adapt by Arlington Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 24 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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15 Jan 2018 |
AA |
Total exemption full accounts made up to 31 January 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-01
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15 Aug 2017 |
PSC04 |
Change of details for Mr Ednor Mata as a person with significant control on 8 July 2017
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Ednor Mata on 8 July 2017
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