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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Oct 2024 |
SH02 |
Sub-division of shares on 25 September 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 25/09/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 16(1) of the company's articles of associtation be disapplied so the directors can be included in the quorum and voting of the business 25/09/2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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23 Feb 2024 |
AD01 |
Registered office address changed from 3 Gallions Close Barking Essex IG11 0JD to Unit 89 the Mall Stratford Shopping Centre London E15 1XQ on 23 February 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
MR01 |
Registration of charge 067042230002, created on 20 October 2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interest in the business of meeting included in the quorum and voting on the business of the meeting is disapplied 01/10/2019
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31 Jul 2020 |
SH03 |
Purchase of own shares.
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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07 Jan 2020 |
PSC04 |
Change of details for Mr Darius Stankevicius as a person with significant control on 1 October 2019
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07 Jan 2020 |
PSC01 |
Notification of Nigrita Stankevice as a person with significant control on 1 October 2019
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07 Jan 2020 |
PSC01 |
Notification of Darius Stankevicius as a person with significant control on 1 October 2019
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