SHPRESA PROGRAMME
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 13/12/2413 December 2024 | Appointment of Ms Swati Vyas as a director on 2024-11-23 |
| 13/12/2413 December 2024 | Appointment of Mrs Marzena Cichon Balcerowicz as a director on 2024-11-23 |
| 13/12/2413 December 2024 | Appointment of Mrs Iris Nobile Costa as a director on 2024-11-23 |
| 05/12/245 December 2024 | Appointment of Mr Gani Nashi as a director on 2024-11-23 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Resolutions |
| 31/07/2431 July 2024 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Statement of company's objects |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Nertila Beti as a director on 2023-12-06 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Registration of charge 046928600004, created on 2023-06-02 |
| 05/06/235 June 2023 | Registration of charge 046928600003, created on 2023-06-02 |
| 05/06/235 June 2023 | Registration of charge 046928600002, created on 2023-06-02 |
| 05/06/235 June 2023 | Registration of charge 046928600001, created on 2023-06-02 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Appointment of Mr Jeremond Emric During as a director on 2022-10-22 |
| 23/10/2223 October 2022 | Appointment of Miss Elona Gega as a director on 2022-10-22 |
| 17/12/2117 December 2021 | Termination of appointment of Anida Coba as a director on 2021-11-27 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ENGLANTIN MUCA |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 08/12/188 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHANNON GRIFFIN / 17/11/2018 |
| 08/12/188 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HATIXHE DEMUSHI / 08/12/2018 |
| 08/12/188 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANIDA COBA / 17/11/2018 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR ERGEST ZEJNELAJ |
| 17/11/1817 November 2018 | DIRECTOR APPOINTED MS SHANNON GRIFFIN |
| 17/11/1817 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ENKELEDA BERISHA |
| 17/11/1817 November 2018 | DIRECTOR APPOINTED MRS NERTILA BETI |
| 17/11/1817 November 2018 | DIRECTOR APPOINTED MR ENGLANTIN MUCA |
| 25/04/1825 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 29/01/1829 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUELA BEJLERI |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/08/1613 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LORELA DEMUSHI |
| 02/04/162 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUELA BEJLERI / 31/08/2013 |
| 02/04/162 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ENKELEDA BERISHA / 11/05/2015 |
| 02/04/162 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DEDGJONAJ / 31/03/2012 |
| 02/04/162 April 2016 | 11/03/16 NO MEMBER LIST |
| 26/11/1526 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/03/1521 March 2015 | 11/03/15 NO MEMBER LIST |
| 29/11/1429 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANIDA COBA / 28/11/2014 |
| 06/11/146 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/03/1422 March 2014 | 11/03/14 NO MEMBER LIST |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARNIE FREEMAN |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ENKELEDA BERISHA / 02/11/2013 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LUJETA CECELIJA |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANVILONA AJAZI |
| 11/09/1311 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DEDGJONAJ / 15/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HATIXHE DEMUSHI / 15/05/2013 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NASER SHALA |
| 13/03/1313 March 2013 | 11/03/13 NO MEMBER LIST |
| 07/08/127 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS ANVILONA AJAZI |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MISS LORELA DEMUSHI |
| 26/03/1226 March 2012 | 11/03/12 NO MEMBER LIST |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ENKELEDA BERISHA / 13/10/2011 |
| 22/10/1122 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 22/10/1122 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LIDA RRAGAMI |
| 22/10/1122 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BEDRIJE HETA |
| 17/08/1117 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | 11/03/11 NO MEMBER LIST |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MRS BEDRIJE HETA |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR LEONARD DEDGJONAJ |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES ROBINSON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MRS LIDA RRAGAMI |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VALDETE MUSTAFA |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BESJANA KRASNIQI |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NAIM HASANI |
| 19/03/1019 March 2010 | 11/03/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUJETA CEELIJA / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BESJANA KRASNIQI / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALDETE MUSTAFA / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NASER SHALA / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HATIXHE DEMUSHI / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARNIE FREEMAN / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUELA BEJLERI / 16/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIDA COBA / 16/03/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED NAIM HASANI |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED ENKELEDA BERISHA |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPAFFORD |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED LUJETA CEELIJA |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPAFFORD |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MIRELA LOPEZ |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS VALDETE MUSTAFA LOGGED FORM |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 11/03/09 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY FISNIK PANXHA |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED HATIXHE DEMUSHI |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR FISNIK PANXHA |
| 09/01/099 January 2009 | DIRECTOR APPOINTED VALDETE MUSTAFA |
| 09/01/099 January 2009 | DIRECTOR APPOINTED BESJANA KRASNIQI |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY BEDRIJE HETA |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 11/03/08 |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 11/03/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: WHITE WELL ROOM FROUD CENTRE 1 TORONTO AVENUE LONDON E12 5JF |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 11/03/06 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 11/03/05 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | ANNUAL RETURN MADE UP TO 11/03/04 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 170 HAROLD ROAD NEWHAM LONDON E13 0SE |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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