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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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Alkomber Kojtasi as a director on 14 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from Congress House, Office 5, 4th Floor, Suite 1 14 Lyon Road Harrow HA1 2EN England to Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN on 23 November 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from C/O Lon Kojtasi Bp Garage Churchill Way West Basingstoke RG22 6PL to Congress House, Office 5, 4th Floor, Suite 1 14 Lyon Road Harrow HA1 2EN on 21 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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10 Apr 2019 |
SH08 |
Change of share class name or designation
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2019 |
AP01 |
Appointment of Mrs Mimoza Kojtasi as a director on 18 June 2018
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04 Mar 2019 |
AP01 |
Appointment of Mr Alkomber Kojtasi as a director on 18 June 2018
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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11 Jul 2017 |
PSC01 |
Notification of Lon Kojtasi as a person with significant control on 6 April 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with no updates
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05 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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25 Nov 2016 |
AAMD |
Amended total exemption full accounts made up to 30 June 2015
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