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 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
PSC04 |
Change of details for Her Excellency Princess Angel Demaj as a person with significant control on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Ms Her Excellency Princess Angel Demaj on 23 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 50 Brook Street Mayfair London W1K 5DR to 43 Upper Grosvenor Street London W1K 2NJ on 23 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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25 Sep 2020 |
TM02 |
Termination of appointment of Her Excellency Princess Angel Demaj as a secretary on 24 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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11 Jun 2019 |
CH01 |
Director's details changed for Ms Her Excellency Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mrs Her Excellency Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Her Excellency Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mrs Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mrs Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
CH03 |
Secretary's details changed for Mrs Princess Angel Demaj on 10 June 2019
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Apr 2019 |
PSC04 |
Change of details for Mrs Princess Angel Demaj as a person with significant control on 5 April 2019
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30 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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