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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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22 Jul 2024 |
CH01 |
Director's details changed for Mazvydas Matspreiksis on 22 July 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Aleksandras Truscenko on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mazvydas Matspreiksis on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to Phoenix House Manby Road Immingham North East Lincolnshire DN40 2LG on 17 June 2024
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01 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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17 Jul 2023 |
PSC02 |
Notification of S.A.R. Group Management Limited as a person with significant control on 13 June 2023
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17 Jul 2023 |
PSC01 |
Notification of Mazvydas Matspreiksis as a person with significant control on 13 June 2023
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17 Jul 2023 |
PSC07 |
Cessation of Darius Matulevicius as a person with significant control on 13 June 2023
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17 Jul 2023 |
PSC07 |
Cessation of Mantas Marcinkevicius as a person with significant control on 13 June 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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22 Mar 2021 |
AP01 |
Appointment of Mazvydas Matspreiksis as a director on 15 March 2021
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05 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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02 Mar 2021 |
PSC07 |
Cessation of Sergej Kavleiskij as a person with significant control on 22 January 2021
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02 Mar 2021 |
PSC01 |
Notification of Darius Matulevicius as a person with significant control on 22 January 2021
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02 Mar 2021 |
PSC01 |
Notification of Mantas Marcinkevicius as a person with significant control on 22 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Eda Adamone as a director on 8 January 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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11 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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