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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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Fisnik Krasniqi on 14 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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13 Oct 2022 |
PSC01 |
Notification of Oda 18 Ltd as a person with significant control on 4 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Granit Krasniqi as a person with significant control on 4 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Embitio Holdings Ltd as a person with significant control on 4 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Nomad's Consulting Ltd as a person with significant control on 4 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Midnight Laboratories Limited as a person with significant control on 4 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Centuria Later Limited as a person with significant control on 4 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Midnight Laboratories Limited as a person with significant control on 4 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Nomad's Consulting Limited as a person with significant control on 4 October 2022
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10 Oct 2022 |
PSC07 |
Cessation of Centuria Later Limited as a person with significant control on 4 October 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 25 Duke Street London W1U 1DB England to 25 Duke Street London W1U 1DJ on 7 September 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 25 Duke Street 25 Duke Street London W1U 1LD England to 25 Duke Street London W1U 1DB on 15 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 51 Great Portland Street Marylebone London W1W 7LF England to 25 Duke Street 25 Duke Street London W1U 1LD on 12 August 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Mirlind Merovci as a director on 25 November 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Apr 2020 |
AD01 |
Registered office address changed from Flat 2, Regal Building 75 Kilburn Lane London W10 4BB England to 51 Great Portland Street Marylebone London W1W 7LF on 27 April 2020
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28 Mar 2020 |
AD01 |
Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Flat 2, Regal Building 75 Kilburn Lane London W10 4BB on 28 March 2020
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