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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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Apr 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 March 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Donatas Vaitkevicius as a director on 13 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Vytaute Batkeviciute as a director on 13 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Vytaute Batkeviciute as a person with significant control on 24 March 2021
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13 Mar 2021 |
PSC01 |
Notification of Donatas Vaitkevicius as a person with significant control on 12 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Mar 2021 |
PSC07 |
Cessation of Donatas Vaitkevicius as a person with significant control on 12 March 2021
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12 Mar 2021 |
PSC01 |
Notification of Vytaute Batkeviciute as a person with significant control on 12 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Donatas Vaitkevicius as a director on 12 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Ms Vytaute Batkeviciute as a director on 12 March 2021
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27 Feb 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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17 Feb 2021 |
AD01 |
Registered office address changed from 34 Priors Park Hornchurch RM12 4nd England to 34 Priors Park Hornchurch Essex RM12 4nd on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Vytaute Batkeviciute as a director on 16 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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09 Feb 2021 |
AD01 |
Registered office address changed from 117 Hillview Avenue Hornchurch RM11 2DJ United Kingdom to 34 Priors Park Hornchurch RM12 4nd on 9 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mrs Vytaute Batkeviciute as a director on 1 February 2021
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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