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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 160 Uxbridge Road London W13 8SB on 7 May 2024
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2024 |
DS01 |
Application to strike the company off the register
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24 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
PSC04 |
Change of details for Evelina Buzaite as a person with significant control on 19 June 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CH02 |
Director's details changed for Uab Baltijos Logistikos Sprendimai on 29 September 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Neil Young on 29 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2021 |
PSC01 |
Notification of Evelina Buzaite as a person with significant control on 29 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Rudolf Bubics as a person with significant control on 29 September 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Gc Real Pro Kereskedelmi Korlatolt Felelossegu Tarsasag as a director on 29 September 2021
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07 Oct 2021 |
AP02 |
Appointment of Uab Baltijos Logistikos Sprendimai as a director on 29 September 2021
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18 Mar 2021 |
CH02 |
Director's details changed for Gc Real Pro Kereskedelmi Korlatolt Felelossegu Tarsasag on 18 March 2021
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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07 Jul 2020 |
AP01 |
Appointment of Mr Neil Young as a director on 3 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Christian Andrew Little as a director on 3 July 2020
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05 Jul 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 85 Great Portland Street First Floor London W1W 7LT on 5 July 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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