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BIBA VALETING CENTER LIMITED

Company number 11143099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Sep 2023 PSC04 Change of details for Mr Karafil Biba as a person with significant control on 1 September 2023
01 Sep 2023 PSC01 Notification of Valbona Shala as a person with significant control on 1 September 2023
25 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
01 Jul 2022 CERTNM Company name changed b curri valeting center LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
01 Jul 2022 PSC07 Cessation of Bledar Nikoci as a person with significant control on 1 July 2022
01 Jul 2022 PSC01 Notification of Karafil Biba as a person with significant control on 1 July 2022
01 Jul 2022 AP01 Appointment of Mrs Valbona Shala as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr Karafil Biba as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Klejvi Haxhiaj as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Bledar Nikoci as a director on 1 July 2022
06 May 2022 CS01 Confirmation statement made on 6 March 2022 with updates
29 Jun 2021 AP01 Appointment of Mr Klejvi Haxhiaj as a director on 29 June 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
31 May 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 PSC01 Notification of Bledar Nikoci as a person with significant control on 4 March 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
03 Mar 2020 PSC07 Cessation of Sazan Ibrahimaj as a person with significant control on 2 March 2020
03 Mar 2020 TM01 Termination of appointment of Mihaela Dana Haxhiaj as a director on 3 March 2020
03 Mar 2020 AP01 Appointment of Mr Bledar Nikoci as a director on 3 March 2020
12 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates