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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 31 March 2023
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Dec 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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02 Mar 2022 |
PSC04 |
Change of details for Andrius Kazlauskas as a person with significant control on 30 March 2020
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01 Mar 2022 |
PSC07 |
Cessation of Aiste Grine as a person with significant control on 11 February 2022
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01 Mar 2022 |
PSC01 |
Notification of Vincentas Grinius as a person with significant control on 11 February 2022
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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08 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2020
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08 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2020
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08 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Vincentas Grinius on 16 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Andrius Kazlauskas as a person with significant control on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Andrius Kazlauskas on 16 September 2020
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14 Sep 2020 |
PSC01 |
Notification of Aiste Grine as a person with significant control on 2 June 2020
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