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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30 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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30 Sep 2021 |
PSC04 |
Change of details for a person with significant control
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29 Sep 2021 |
AD01 |
Registered office address changed from Peartree House Bolham Lane Retford Nottinghamshire DN22 6SU United Kingdom to Unit 7 1 Emma Street London E2 9FP on 29 September 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Mindaugas Plauska on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Ms Indre Bendoriute on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 224-236 Walworth Road Manor House London SE17 1JE to Peartree House Bolham Lane Retford Nottinghamshire DN22 6SU on 27 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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17 May 2021 |
PSC07 |
Cessation of Indre Bendoriute as a person with significant control on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Mindaugas Plauska as a person with significant control on 17 May 2021
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17 May 2021 |
PSC02 |
Notification of Double Impact Investments Ltd as a person with significant control on 17 May 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-22
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-28
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12 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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12 Jun 2020 |
PSC04 |
Change of details for Mr Mindaugas Plauska as a person with significant control on 12 June 2020
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12 Jun 2020 |
PSC04 |
Change of details for Ms Indre Bendoriute as a person with significant control on 12 June 2020
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14 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Mindaugas Plauska on 14 June 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Ms Indre Bendoriute on 14 June 2019
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13 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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09 Jun 2017 |
CS01 |
Confirmation statement made on 5 June 2017 with updates
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17 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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