Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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16 May 2023 |
MR04 |
Satisfaction of charge 051224070002 in full
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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20 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 051224070001
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14 Mar 2023 |
MR01 |
Registration of charge 051224070002, created on 14 March 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Paulius Gurksnys as a person with significant control on 21 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Paulius Gurksnys on 21 December 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
PSC04 |
Change of details for Mr Paulius Gurksnys as a person with significant control on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Paulius Gurksnys as a director on 12 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Paulius Gurksnys as a person with significant control on 12 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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21 May 2020 |
AD01 |
Registered office address changed from 1st & 2nd Floor 138 South Street Romford RM1 1TE to 35 Pettits Boulevard Romford RM1 4PL on 21 May 2020
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20 Nov 2019 |
MR01 |
Registration of charge 051224070001, created on 18 November 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-12
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13 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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