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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19 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 49 Tye Road Ipswich IP3 0FH on 19 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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10 Oct 2023 |
PSC01 |
Notification of Tomas Pranskevicius as a person with significant control on 27 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Raimondas Nedzinskas as a person with significant control on 27 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Raimondas Nedzinskas as a director on 27 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Tomas Pranskevicius as a director on 27 September 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Jun 2022 |
AD01 |
Registered office address changed from 603 Apartment 7 Anchor Street Ipswich IP3 0BW England to 20-22 Wenlock Road London N1 7GU on 10 June 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from PO Box 1612 Station Road Beaconsfield HP9 9DS United Kingdom to 603 Apartment 7 Anchor Street Ipswich IP3 0BW on 23 February 2022
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01 Nov 2021 |
PSC01 |
Notification of Raimondas Nedzinskas as a person with significant control on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Brian Ashley Hubbard as a director on 1 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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01 Nov 2021 |
AP01 |
Appointment of Mr Raimondas Nedzinskas as a director on 1 November 2021
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01 Nov 2021 |
PSC07 |
Cessation of Brian Ashley Hubbard as a person with significant control on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Meadowview Battisford Road Hitcham Ipswich IP7 7LX England to PO Box 1612 Station Road Beaconsfield HP9 9DS on 1 November 2021
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29 Dec 2020 |
AD01 |
Registered office address changed from Meadowview Meadowview Battisford Road Ipswich Suffolk IP7 7LX England to Meadowview Battisford Road Hitcham Ipswich IP7 7LX on 29 December 2020
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29 Dec 2020 |
PSC01 |
Notification of Brian Ashley Hubbard as a person with significant control on 29 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Anthony Searle Gooch as a director on 29 December 2020
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29 Dec 2020 |
PSC07 |
Cessation of Jonathan Anthony Searle Gooch as a person with significant control on 29 December 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from 18 Lansdowne Road Felixstowe IP11 9HG England to Meadowview Meadowview Battisford Road Ipswich Suffolk IP7 7LX on 29 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Mr Brian Ashley Hubbard as a director on 29 December 2020
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