ARDHMERIA LTD
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Termination of appointment of Mira Skura as a director on 2024-10-30 |
| 14/06/2414 June 2024 | Notification of Ednor Mata as a person with significant control on 2024-06-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Registered office address changed from Fao Focus Building 79 College Road College Road Harrow HA1 1BD England to 107- 115 Standard House, Ground Floor Eastmoor Street London SE7 8LX on 2024-01-25 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 20/09/2220 September 2022 | Registered office address changed from 3 Cavendish Parade Clapham Common South Side London SW4 9DW England to Fao Focus Building 79 College Road College Road Harrow HA1 1BD on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 28/11/2028 November 2020 | REGISTERED OFFICE CHANGED ON 28/11/2020 FROM FLAT 7 DEPTFORD CHURCH STREET LONDON SE8 4SD ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVDRIM KRASHI |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, SECRETARY YLLKA SUFI |
| 18/02/2018 February 2020 | SECRETARY APPOINTED MRS MIRLINDA RETKOCERI ZAGRAGJA |
| 28/12/1928 December 2019 | CESSATION OF MANJOLA NDRECAJ AS A PSC |
| 28/12/1928 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HELIDON KASTRATI |
| 28/12/1928 December 2019 | REGISTERED OFFICE CHANGED ON 28/12/2019 FROM 38-40 SYDENHAM ROAD CROYDON CR0 2EF |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 28/12/1928 December 2019 | CESSATION OF DHURATA HOTI AS A PSC |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 09/04/199 April 2019 | DISS40 (DISS40(SOAD)) |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS VALBONA MALOKU |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR HELIDON KASTRATI |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MS MIRA SKURA |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DHURATA HOTI |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHURATA HOTI |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDLIRA XHELILI |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ILIR NABOLLI |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BASHKIAM RECI |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR LAVDRIM KRASHI |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY MANJOLA NDRECAJ |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MANJOLA NDRECAJ |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MRS EDLIRA XHELILI |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR EDNOR MATA |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MS YLLKA SUFI |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MRS DHURATA HOTI |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR ILIR NABOLLI |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR BASHKIAM RECI |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MS MANJOLA NDRECAJ |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GANIMETE HYSENI |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADNAN ETEMI |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SADRI DEMA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | 14/12/15 NO MEMBER LIST |
| 02/09/152 September 2015 | 14/12/14 NO MEMBER LIST |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 261-263 QUEENSTOWN ROAD BATTERSEA LONDON SW8 3NP |
| 18/07/1518 July 2015 | DISS40 (DISS40(SOAD)) |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL GALER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | 14/12/13 NO MEMBER LIST |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR REXHEP BAJRAKTARI |
| 24/01/1324 January 2013 | 14/12/12 NO MEMBER LIST |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BEKIM SHABANI |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL GALER / 21/02/2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KLOTILDA MACINGO |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NAIM HASANI |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BEKIM SHABANI |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED GANIMETE HYSENI |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MIMOZA NEZIRI |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BEKIM SHABANI |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ATIJE AJETI |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM UNIT 106 CAMBERWELL BUSINESS CENTRE 99-103 LOMOND GROVE LONDON SE5 7HN |
| 20/01/1220 January 2012 | 14/12/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED BEKIM SHABANI |
| 03/09/113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ORNELA HAXHIA |
| 03/09/113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDLIRA XHELILI |
| 03/09/113 September 2011 | DIRECTOR APPOINTED ADNAN ETEMI |
| 03/09/113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DHURATA HOTI |
| 13/06/1113 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | 14/12/10 NO MEMBER LIST |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED KLOTILDA MACINGO |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED DHURATA HOTI |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDI TERZIU |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTAN DERVISHI |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR JOEL GALER |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DHURATA HOTI |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL GALER / 22/11/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED EDLIRA XHELILI |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADELINA BICOLLI |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED ORNELA HAXHIA |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MIMOZA NEZIRI |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED REXHEP BAJRAKTARI |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED NAIM HASANI |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADMIR RAMKU |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KELMEND BANUSHI |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED ANDI TERZIU |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTAN DERVISHI / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADMIR RAMKU / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELINA BICOLLI / 28/01/2010 |
| 28/01/1028 January 2010 | 14/12/09 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ATIJE AJETI / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHURATA HOTI / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELMEND BANUSHI / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SADRI DEMA / 28/01/2010 |
| 04/06/094 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR SHKURTE AZEMI |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR FLORENTINA KASABAQI |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM UNIT 205 CAMBERWELL BUSINESS CENTRE 99-103 LOMOND GROVE LONDON SE5 7HN |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MRS ATIJE AJETI |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MRS ADELINA BICOLLI |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MS FLORENTINA KASABAQI |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR ARTAN DERVISHI |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MRS SHKURTE AZEMI |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR KLEMEND BANUSHI |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERNESE GJAFA |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERNESA GJAFA |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR VLORA TABAKU |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR FLORETA HAMITI |
| 24/06/0824 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED KLEMEND BANUSHI |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED DR ERNESE GJAFA |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 7 CASTELL HOUSE DEPTFORD CHURCH STREET LEWISHAM SE8 4SD |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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