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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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Remigijus Rusinas on 24 October 2022
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24 Oct 2022 |
CH03 |
Secretary's details changed for Mr Remigijus Rusinas on 24 October 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 2 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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28 Jan 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 28 February 2019
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09 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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09 Aug 2018 |
TM01 |
Termination of appointment of Romas Balynas as a director on 31 July 2018
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09 Aug 2018 |
PSC07 |
Cessation of Romas Balynas as a person with significant control on 31 July 2018
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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15 Sep 2017 |
PSC01 |
Notification of Romas Balynas as a person with significant control on 6 April 2017
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14 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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15 Mar 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 31 January 2017
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