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Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/07/2431 July 2024 Compulsory strike-off action has been discontinued

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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25/07/2425 July 2024 Confirmation statement made on 2024-05-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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15/05/2315 May 2023 Change of details for Miss Katie Ann Durban as a person with significant control on 2023-05-15

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15/05/2315 May 2023 Registered office address changed from 13 Argo House 180 Kilburn Park Road London NW6 5FA England to 46 Damson Drive Hartley Wintney Hook RG27 8WR on 2023-05-15

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15/05/2315 May 2023 Cessation of Valon Isufi as a person with significant control on 2023-05-12

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15/05/2315 May 2023 Director's details changed for Miss Katie Ann Durban on 2023-05-15

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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12/05/2312 May 2023 Notification of Katie Ann Durban as a person with significant control on 2023-05-12

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12/05/2312 May 2023 Appointment of Miss Katie Ann Durban as a director on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Valon Isufi as a director on 2023-05-12

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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21/03/2321 March 2023 Appointment of Mr Valon Isufi as a director on 2023-03-21

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21/03/2321 March 2023 Notification of Valon Isufi as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Cessation of Mentor Isufi as a person with significant control on 2023-03-21

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21/03/2321 March 2023 Termination of appointment of Mentor Isufi as a director on 2023-03-21

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23/11/2223 November 2022 Confirmation statement made on 2022-10-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Micro company accounts made up to 2021-10-31

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11/11/2111 November 2021 Director's details changed for Mr Mentor Isufi on 2021-11-11

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11/11/2111 November 2021 Registered office address changed from 84 Uxbridge Road London W13 8RA England to 13 Argo House 180 Kilburn Park Road London NW6 5FA on 2021-11-11

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11/11/2111 November 2021 Change of details for Mr Mentor Isufi as a person with significant control on 2021-11-11

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11/11/2111 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR METOR ISUFI / 01/12/2020

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM THE CARRIAGE HOUSE LONDON ROAD HARTLEY WITNEY RG27 8HR UNITED KINGDOM

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR METOR ISUFI / 01/12/2020

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MR METOR ISUFI / 01/12/2020

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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