Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mr Ernests Jenavs on 28 July 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mr Ernests Jenavs on 30 June 2021
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Arvydas Bloze on 9 October 2019
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Adrian Alexis Eaglestone on 1 December 2021
|
|
|
16 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
|
|
|
04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr Janis Strods on 30 May 2022
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Toby Timothy Stephen Moore on 20 December 2021
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian Alexis Eaglestone on 1 December 2021
|
|
|
23 Dec 2021 |
CH01 |
Director's details changed for Arvydas Bloze on 20 December 2021
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
|
|
|
10 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2021 |
CH01 |
Director's details changed for Mr Adrian Alexis Eaglestone on 29 November 2021
|
|
|
19 Jul 2021 |
CH01 |
Director's details changed for Mr Janis Strods on 6 July 2021
|
|
|
19 Jul 2021 |
PSC04 |
Change of details for Mr Janis Strods as a person with significant control on 6 July 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
|
|
|
13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2020
|
|
|
22 Apr 2021 |
PSC04 |
Change of details for Mr Janis Strods as a person with significant control on 19 March 2019
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from 199 Rodney Road London SE17 1RG England to 36a Weston Road London W4 5NJ on 11 December 2020
|
|
|
21 Jul 2020 |
CS01 |
06/07/20 Statement of Capital gbp 156.5740
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
|
|
|
11 Jun 2020 |
PSC01 |
Notification of Janis Strods as a person with significant control on 15 March 2019
|
|
|
11 Jun 2020 |
PSC07 |
Cessation of Janis Gribust as a person with significant control on 15 March 2019
|
|