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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14 Nov 2024 |
RP10 |
Address of person with significant control Mr Maris Krevnevs changed to 11181914 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 November 2024
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14 Nov 2024 |
RP09 |
Address of officer Mr Maris Krevnevs changed to 11181914 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 November 2024
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14 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11181914 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2024
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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29 Jul 2021 |
PSC07 |
Cessation of Jana Zvanere as a person with significant control on 31 May 2021
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29 Jul 2021 |
PSC01 |
Notification of Maris Krevnevs as a person with significant control on 31 May 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Jana Zvanere as a director on 31 May 2021
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05 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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13 Oct 2020 |
AP01 |
Appointment of Mr Maris Krevnevs as a director on 1 February 2020
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24 Mar 2020 |
AA |
Micro company accounts made up to 28 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from 3 Meadow Street Northwich CW9 5BF England to Albany Mill, 1st Floor Old Hall Street Middleton Manchester M24 1AG on 30 January 2020
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10 Dec 2019 |
AA |
Micro company accounts made up to 28 February 2019
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-18
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20 Jan 2019 |
AD01 |
Registered office address changed from 20 Grandidge St Rochdale OL11 3SA England to 3 Meadow Street Northwich CW9 5BF on 20 January 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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20 Jan 2019 |
PSC01 |
Notification of Jana Zvanere as a person with significant control on 10 January 2019
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