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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09 Jul 2024 |
PSC07 |
Cessation of Martins Beinars as a person with significant control on 9 July 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Oskars Briedis as a director on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Martins Beinars as a director on 5 June 2024
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05 Jun 2024 |
PSC01 |
Notification of Oskars Briedis as a person with significant control on 5 June 2024
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Dec 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ to 112 Acregate Skelmersdale WN8 9LU on 25 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Martins Beinars as a director on 21 December 2023
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21 Dec 2023 |
PSC01 |
Notification of Martins Beinars as a person with significant control on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Oskars Putans as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Oskars Briedis as a director on 1 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Oskars Putans as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Oskars Briedis as a person with significant control on 21 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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30 Aug 2023 |
AD01 |
Registered office address changed from 71 Acregate Skelmersdale WN8 9LU England to 61 Bridge Street Kington HR5 3DJ on 30 August 2023
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04 Jun 2023 |
PSC01 |
Notification of Oskars Briedis as a person with significant control on 4 June 2023
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04 Jun 2023 |
AP01 |
Appointment of Mr Oskars Briedis as a director on 4 June 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 71 Acregate Skelmersdale WN8 9LU England to 71 Acregate Skelmersdale WN8 9LU on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 112 Acregate Skelmersdale WN8 9LU England to 71 Acregate Skelmersdale WN8 9LU on 21 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Oskars Putans as a director on 1 November 2022
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01 Nov 2022 |
PSC01 |
Notification of Oskars Putans as a person with significant control on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Martins Beinars as a director on 1 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Martins Beinars as a person with significant control on 1 November 2022
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05 May 2022 |
PSC01 |
Notification of Martins Beinars as a person with significant control on 5 May 2022
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