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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01 May 2023 |
AP01 |
Appointment of Maris Klavins as a director on 14 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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31 Aug 2022 |
PSC01 |
Notification of Deividas Kulikauskas as a person with significant control on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Deividas Kulikauskas as a director on 31 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Giedrius Pranckus as a director on 11 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Giedrius Pranckus as a person with significant control on 11 August 2022
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20 May 2022 |
PSC01 |
Notification of Giedrius Pranckus as a person with significant control on 15 May 2022
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20 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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18 Jan 2022 |
AD01 |
Registered office address changed from Unit 32 Broomhouse Lane Industrial Estate Edlington Doncaster DN12 1EQ England to 451 Bentley Road Unit 1 Abbey Business Park Doncaster DN5 9TJ on 18 January 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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03 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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28 May 2020 |
MR01 |
Registration of charge 109834330001, created on 11 May 2020
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jul 2019 |
TM02 |
Termination of appointment of Giedrius Pranckus as a secretary on 10 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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10 Jul 2019 |
TM01 |
Termination of appointment of Arunas Kiunas as a director on 1 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Giedrius Pranckus on 1 July 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from 42 st. Nicholas Road Beverley HU17 0QT United Kingdom to Unit 32 Broomhouse Lane Industrial Estate Edlington Doncaster DN12 1EQ on 7 March 2019
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Jan 2019 |
AP01 |
Appointment of Mr Giedrius Pranckus as a director on 25 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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