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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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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31 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-28
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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28 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Elion Taflaj on 23 July 2019
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23 Jul 2019 |
PSC04 |
Change of details for Mr Elion Taflaj as a person with significant control on 23 July 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from 83 Ivy Road London NW2 6XL England to Office 1, Forest House Business Centre 8 Gainsborough Road London E11 1HT on 23 July 2019
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24 Jun 2019 |
PSC04 |
Change of details for Mr Elion Taflaj as a person with significant control on 1 June 2019
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21 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Elion Taflaj on 1 June 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Elion Taflaj on 1 June 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from 82 Ivy Road London NW2 6XL England to 83 Ivy Road London NW2 6XL on 21 June 2019
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21 Jun 2019 |
PSC04 |
Change of details for Mr Elion Taflaj as a person with significant control on 1 June 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from Flat4, 90 Pinner Road Harrow HA1 4GZ England to 82 Ivy Road London NW2 6XL on 21 June 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 83 Ivy Road Cricklewood London NW2 6XL to Flat4, 90 Pinner Road Harrow HA1 4GZ on 4 March 2019
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04 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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04 Mar 2018 |
CH01 |
Director's details changed for Mr Elion Taflaj on 4 March 2018
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04 Mar 2018 |
PSC04 |
Change of details for Mr Elion Taflaj as a person with significant control on 4 March 2018
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18 Jan 2018 |
AD01 |
Registered office address changed from 72 Devonshire Road Harrow HA1 4LR United Kingdom to 83 Ivy Road Cricklewood London NW2 6XL on 18 January 2018
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