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Company number 09287521

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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)
20 May 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
20 May 2020 CH01 Director's details changed for Mr Artan Petic on 1 May 2020
20 May 2020 PSC04 Change of details for Mr Artan Petic as a person with significant control on 1 May 2020
20 May 2020 AD01 Registered office address changed from C/O Alb Accounting Ltd 84 Uxbridge Road London W13 8RA to 65 Churchill Road Uxbridge UB10 0FN on 20 May 2020
27 Feb 2020 AA Micro company accounts made up to 31 October 2019
26 Mar 2019 AA Micro company accounts made up to 31 October 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
02 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
09 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
09 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Jan 2016 CH01 Director's details changed for Artan Petic on 28 January 2016
14 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-30
  • GBP 1