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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10 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 1-2 Floor South Street Romford RM1 1TE on 10 April 2024
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22 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
PSC01 |
Notification of Joana Virginija Auguniene as a person with significant control on 27 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Tadas Naujokaitis as a director on 14 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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01 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from First Floor Office 3 Hornton Place London W8 4LZ United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to First Floor Office 3 Hornton Place London W8 4LZ on 25 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Tadas Naujokaitis on 24 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from First Floor Office 3 Hornton Place London W8 4LZ United Kingdom to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 24 August 2022
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Tadas Naujokaitis on 5 July 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 1-2 Floor 138 South Street Romford RM1 1TE England to First Floor Office 3 Hornton Place London W8 4LZ on 23 June 2022
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Tadas Naujokaits on 1 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Tadas Naujokaits as a director on 1 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Jurgis Augunas as a director on 1 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Oksana Auguniene as a director on 1 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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24 Jun 2021 |
PSC01 |
Notification of Jurgis Augunas as a person with significant control on 18 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Oksana Auguniene as a person with significant control on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Jurgis Augunas as a director on 18 June 2021
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