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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08 Aug 2024 |
AP04 |
Appointment of Delta Quest (Secretarial) Limited as a secretary on 29 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Vilius Perevicius on 12 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Vilius Perevicius as a person with significant control on 12 July 2024
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17 May 2024 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 17 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Vilius Perevicius on 14 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 June 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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19 May 2022 |
PSC04 |
Change of details for Vilius Perevicius as a person with significant control on 13 April 2022
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17 May 2022 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 17 May 2022
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17 May 2022 |
AP04 |
Appointment of @Ukplc Client Secretary Ltd as a secretary on 17 May 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Vilius Perevicius as a director on 13 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Vilius Perevicius as a director on 29 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Vilius Perevicius as a director on 29 March 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Athanasia Iacovidou as a director on 29 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Small Firms Secretary Services Limited as a secretary on 9 March 2022
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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