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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Sep 2023 |
PSC04 |
Change of details for Mr Ibish Cahani as a person with significant control on 6 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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03 Aug 2023 |
AD01 |
Registered office address changed from Unit 35 Eurostorage Canal Way London W10 5AZ England to Unit 3 the Grampions Shepherds Bush Road London W6 7LN on 3 August 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Ibish Cahani as a person with significant control on 12 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Ibish Cahani on 4 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Ibish Cahani as a person with significant control on 4 April 2023
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01 Dec 2022 |
MR01 |
Registration of charge 103608480001, created on 30 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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26 Sep 2022 |
AD01 |
Registered office address changed from Top Floor 132 Heath Road Twickenham TW1 4BN England to Unit 35 Eurostorage Canal Way London W10 5AZ on 26 September 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 May 2022 |
TM01 |
Termination of appointment of Alban Maloku as a director on 1 May 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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02 Aug 2021 |
AP01 |
Appointment of Mr Alban Maloku as a director on 2 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Ibish Cahani on 12 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Alban Maloku as a director on 12 January 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr Ibish Cahani on 12 September 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr Alban Maloku as a director on 12 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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01 Aug 2018 |
TM02 |
Termination of appointment of Ibish Cahani as a secretary on 1 August 2018
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