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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11 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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11 Nov 2024 |
PSC04 |
Change of details for Ms Raminta Miskine as a person with significant control on 5 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Dalius Miskinis on 5 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Ms Raminta Miskine on 5 November 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Dalius Miskinis on 5 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Ms Raminta Miskine as a person with significant control on 5 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Mayfield Stables Stanbridge Road Great Billington Leighton Buzzard Bedfordshire LU7 9JH United Kingdom to Unit 6, Pristine Business Park, Newport Road Woburn Sands Milton Keynes MK17 8UD on 8 November 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Dalius Miskinis as a director on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Paulo Manuel Borges Benfeito as a director on 29 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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08 Nov 2021 |
PSC01 |
Notification of Raminta Miskine as a person with significant control on 1 February 2021
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08 Nov 2021 |
PSC07 |
Cessation of Paulo Manuel Borges Benfeito as a person with significant control on 1 February 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Paulo Benfeito as a person with significant control on 25 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 30 High Street Leighton Buzzard Bedfordshire LU7 1EA to Mayfield Stables Stanbridge Road Great Billington Leighton Buzzard Bedfordshire LU7 9JH on 25 June 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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27 May 2020 |
AP01 |
Appointment of Ms Raminta Miskine as a director on 27 May 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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