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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02 Dec 2024 |
PSC07 |
Cessation of Renars Poluskins as a person with significant control on 2 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Renars Poluskins as a director on 2 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Jurijs Ivanovs as a director on 2 December 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Oct 2024 |
AP01 |
Appointment of Renars Poluskins as a director on 3 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Mindaugas Naujalis as a director on 3 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Renars Poluskins as a person with significant control on 3 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Mindaugas Naujalis as a person with significant control on 3 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Katarzyna Banasik as a person with significant control on 3 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 37 Broomhouse Lane Industrial Estate Edlington Doncaster DN12 1EQ England to 78 Charnwood Avenue Northampton NN3 3DY on 10 October 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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17 Jun 2024 |
TM01 |
Termination of appointment of Peter Anthony Gocan as a director on 14 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Mindaugas Naujalis as a director on 14 June 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
PSC07 |
Cessation of Arunas Kiunas as a person with significant control on 7 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
PSC01 |
Notification of Mindaugas Naujalis as a person with significant control on 30 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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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Arunas Kiunas as a director on 2 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Peter Anthony Gocan as a director on 2 May 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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