INTEX FINISHING LTD
| Status | ACTIVE |
| Company No. | 07052656 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2009 |
| Age | 14 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
INTEX FINISHING LTD is an active private limited company with number 07052656. It was incorporated 14 years, 7 months, 29 days ago, on 21 October 2009. The company address is Solar House 915 High Road Solar House 915 High Road, London, N12 8QJ, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Second filing of director appointment with name
Date: 23 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Kujtim Berisha
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 05 Mar 2019
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-02
Psc name: Mr Valentin Malaj
Documents
Change to a person with significant control
Date: 05 Mar 2019
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-02
Psc name: Mr Aleksander Turmalaj
Documents
Change to a person with significant control
Date: 05 Mar 2019
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-02
Psc name: Mr Valentin Malaj
Documents
Change to a person with significant control
Date: 05 Mar 2019
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-02
Psc name: Mr Aleksander Turmalaj
Documents
Change to a person with significant control
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-04
Psc name: Mr Valentin Malaj
Documents
Change to a person with significant control
Date: 02 Mar 2019
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aleksander Turmalaj
Change date: 2019-03-02
Documents
Change to a person with significant control
Date: 02 Mar 2019
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-02
Psc name: Mr Valentin Malaj
Documents
Change to a person with significant control
Date: 02 Mar 2019
Action Date: 02 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kujtim Berisha
Change date: 2019-03-02
Documents
Change person director company with change date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-01
Officer name: Mr Aleksander Turmalaj
Documents
Change person director company with change date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Valentin Malaj
Change date: 2019-02-28
Documents
Change to a person with significant control
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Valentin Malaj
Change date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
New address: Solar House 915 High Road the Brentano, Suite 111 London N12 8QJ
Old address: Solar House 915 High Road Brentano, Suite 111 London N12 8QJ England
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
New address: Solar House 915 High Road Brentano, Suite 111 London N12 8QJ
Change date: 2019-02-28
Old address: Solar House 915 High Road the Brentano, Suite 111 London N12 8QJ England
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-28
New address: Solar House 915 High Road the Brentano, Suite 111 London N12 8QJ
Old address: Solar House 915 Hight Road Suite 111 North Finchley N12 8QJ England
Documents
Change person director company with change date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-28
Officer name: Mr Kujtim Berisha
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aleksander Turmalaj
Change date: 2019-02-27
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Valentin Malaj
Change date: 2019-02-27
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-27
Officer name: Mr Kujtim Berisha
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Address
Type: AD01
New address: Solar House 915 Hight Road Suite 111 North Finchley N12 8QJ
Change date: 2019-02-27
Old address: 79 Dimsdale Drive Dimsdale Drive Enfield London EN1 1HD
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type total exemption small
Date: 24 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aleksander Turmalaj
Change date: 2016-02-01
Documents
Change person director company with change date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Aleksander Culaj
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Capital allotment shares
Date: 05 Jun 2015
Action Date: 05 Jun 2015
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2015-06-05
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Certificate change of name company
Date: 18 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vip decorators LTD\certificate issued on 18/11/14
Documents
Appoint person director company with name date
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kujtim Berisha
Appointment date: 2014-10-31
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-08
Officer name: Mr Valentin Malaj
Documents
Certificate change of name company
Date: 10 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alexanders painting & decorating LTD\certificate issued on 10/10/14
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-10
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-10
New address: 79 Dimsdale Drive Dimsdale Drive Enfield London EN1 1HD
Old address: 79 Dimsdale Drive Dimsdale Drive Enfield London EN1 1HD England
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 08 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-08
Capital : 3 GBP
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Address
Type: AD01
New address: 79 Dimsdale Drive Dimsdale Drive Enfield London EN1 1HD
Change date: 2014-10-10
Old address: 57 Cosmopolitan Court 67 Main Avenue Enfield London EN1 1GD
Documents
Accounts with accounts type total exemption small
Date: 19 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 21 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-21
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 21 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-21
Documents
Change person director company with change date
Date: 20 Nov 2012
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-20
Officer name: Mr Aleksander Culaj
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2011
Action Date: 21 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-21
Documents
Change registered office address company with date old address
Date: 01 Sep 2011
Action Date: 01 Sep 2011
Category: Address
Type: AD01
Old address: 79 Dimsdale Drive Enfield EN1 1HD England
Change date: 2011-09-01
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 21 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-21
Documents
Change account reference date company current shortened
Date: 10 Feb 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-09-30
Documents
Change person director company with change date
Date: 20 Jan 2010
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aleksander Culaj
Change date: 2009-10-30
Documents
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