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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25 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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26 May 2022 |
TM01 |
Termination of appointment of Oeh Al Llp as a director on 21 December 2021
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13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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17 Aug 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 July 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Office 215 Innovation Centre Green Street Northampton NN1 1SY England to 29 Quarry Park Close Moulton Park Industrial Estate Northampton NN3 6QB on 4 August 2021
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29 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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29 Oct 2020 |
PSC07 |
Cessation of Bujar Muneka as a person with significant control on 29 October 2020
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13 Jul 2020 |
AP02 |
Appointment of Oeh Al Llp as a director on 10 July 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 18B Sheep Street Northampton Northamptonshire NN1 2LU United Kingdom to Office 215 Innovation Centre Green Street Northampton NN1 1SY on 16 March 2020
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-07
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26 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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16 Nov 2018 |
PSC01 |
Notification of Ermir Sefolli as a person with significant control on 14 November 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Ermir Sefolli as a director on 14 November 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of Bujar Muneka as a director on 14 November 2018
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25 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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