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 Oct 2024 |
MR01 |
Registration of charge 100430280011, created on 11 October 2024
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03 Sep 2024 |
MR01 |
Registration of charge 100430280010, created on 3 September 2024
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22 Aug 2024 |
MR04 |
Satisfaction of charge 100430280001 in full
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22 Aug 2024 |
MR04 |
Satisfaction of charge 100430280002 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 100430280003 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 100430280004 in full
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
MR01 |
Registration of charge 100430280009, created on 11 August 2023
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14 Apr 2023 |
MR01 |
Registration of charge 100430280008, created on 14 April 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
PSC04 |
Change of details for Mindaugas Zubrickas as a person with significant control on 19 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Evija Abelite as a person with significant control on 19 March 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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23 Mar 2022 |
PSC01 |
Notification of Mindaugas Zubrickas as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mrs Evija Abelite as a person with significant control on 23 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 100430280007, created on 18 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
MR01 |
Registration of charge 100430280005, created on 10 September 2021
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10 Sep 2021 |
MR01 |
Registration of charge 100430280006, created on 10 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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