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Company number 13137648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
06 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Oct 2023 PSC01 Notification of Vitalijs Kondrasovs as a person with significant control on 15 October 2023
20 Oct 2023 PSC07 Cessation of Lauris Silins as a person with significant control on 15 October 2023
20 Oct 2023 AP01 Appointment of Mr Vitalijs Kondrasovs as a director on 15 October 2023
20 Oct 2023 TM01 Termination of appointment of Lauris Silins as a director on 15 October 2023
31 Aug 2023 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 89D Woodville Road Boston PE21 8BB on 31 August 2023
09 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 January 2023
26 Sep 2022 TM01 Termination of appointment of Vladislavs Prigozevs as a director on 13 September 2022
14 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
29 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
29 May 2022 PSC04 Change of details for Mr Lauris Silins as a person with significant control on 19 May 2022
29 May 2022 PSC07 Cessation of Vladislavs Prigozevs as a person with significant control on 19 May 2022
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
20 Dec 2021 PSC04 Change of details for Mr Lauris Silins as a person with significant control on 20 December 2021
20 Dec 2021 PSC04 Change of details for Mr Vladislavs Prigozevs as a person with significant control on 20 December 2021
26 Oct 2021 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 26 October 2021
28 Sep 2021 CH01 Director's details changed for Mr Lauris Silins on 28 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Vladislavs Prigozevs on 28 September 2021
28 Sep 2021 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 28 September 2021
28 Sep 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 85 Great Portland Street London W1W 7LT on 28 September 2021
08 Feb 2021 AP04 Appointment of 1St Secretaries Limited as a secretary on 8 February 2021
15 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-15
  • GBP 100