London
W5 2NR
Director Name | Mr Kujtim Prenga |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | Albanian |
Status | Current |
Appointed | 01 January 2022(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Maxwell Road West Drayton UB7 9HW |
Registered Address | 1 Central Building The Broadway London W5 2NR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
1 at £1 | Xhevahir Vila 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 13 October 2023 (6 months, 1 week ago) |
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Next Return Due | 27 October 2024 (6 months, 1 week from now) |
28 December 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
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30 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
14 December 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
14 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
5 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2022 | Appointment of Mr Kujtim Prenga as a director on 1 January 2022 (2 pages) |
4 January 2022 | Director's details changed for Mr Xhevahir Vila on 1 January 2022 (2 pages) |
4 January 2022 | Registered office address changed from 63 Maxwell Road West Drayton UB7 9HW England to 1 Central Building the Broadway London W5 2NR on 4 January 2022 (1 page) |
4 January 2022 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
4 January 2022 | Change of details for Mr Xhevahir Vila as a person with significant control on 1 January 2022 (2 pages) |
21 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
30 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 30 September 2019 (3 pages) |
1 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
2 May 2019 | Resolutions
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20 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2019 | Registered office address changed from 63 Maxwell Road West Drayton UB7 9HW England to 63 Maxwell Road West Drayton UB7 9HW on 15 January 2019 (1 page) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2019 | Change of details for Mr Xhevahir Vila as a person with significant control on 15 January 2019 (2 pages) |
15 January 2019 | Registered office address changed from 12 Drayton Green Road Flat 1 London W13 8RY England to 63 Maxwell Road West Drayton UB7 9HW on 15 January 2019 (1 page) |
15 January 2019 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
1 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
11 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
11 April 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
8 September 2016 | Registered office address changed from 36 Hastings House 36 Hastings House Hastings Road London W13 8QZ to 12 Drayton Green Road Flat 1 London W13 8RY on 8 September 2016 (1 page) |
8 September 2016 | Registered office address changed from 36 Hastings House 36 Hastings House Hastings Road London W13 8QZ to 12 Drayton Green Road Flat 1 London W13 8RY on 8 September 2016 (1 page) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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25 September 2015 | Incorporation Statement of capital on 2015-09-25
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25 September 2015 | Incorporation Statement of capital on 2015-09-25
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