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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11 Mar 2024 |
LLCS01 |
Confirmation statement made on 9 March 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
LLPSC01 |
Notification of Uldis Salmanis as a person with significant control on 14 April 2023
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14 Apr 2023 |
LLPSC01 |
Notification of Peteris Salmanis as a person with significant control on 14 April 2023
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14 Apr 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 14 April 2023
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14 Apr 2023 |
LLTM01 |
Termination of appointment of Relton Ltd as a member on 14 April 2023
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14 Apr 2023 |
LLAP01 |
Appointment of Mr. Uldis Salmanis as a member on 14 April 2023
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14 Apr 2023 |
LLTM01 |
Termination of appointment of Molton Ltd as a member on 14 April 2023
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14 Apr 2023 |
LLAP01 |
Appointment of Mr. Peteris Salmanis as a member on 14 April 2023
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10 Mar 2023 |
LLCS01 |
Confirmation statement made on 9 March 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
LLCS01 |
Confirmation statement made on 9 March 2022 with no updates
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04 Feb 2022 |
LLAD01 |
Registered office address changed from 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX United Kingdom to Corner Chambers, 590a Kingsbury Road Birmingham B24 9nd on 4 February 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Apr 2021 |
LLCS01 |
Confirmation statement made on 11 April 2021 with no updates
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20 Apr 2020 |
LLCS01 |
Confirmation statement made on 11 April 2020 with no updates
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10 Dec 2019 |
LLCH02 |
Member's details changed for Relton Ltd. on 8 November 2019
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10 Dec 2019 |
LLCH02 |
Member's details changed for Molton Ltd. on 8 November 2019
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
LLCS01 |
Confirmation statement made on 11 April 2019 with no updates
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26 Mar 2019 |
LLPSC08 |
Notification of a person with significant control statement
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25 Mar 2019 |
LLPSC07 |
Cessation of Janis Kazemaks as a person with significant control on 22 March 2019
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01 Mar 2019 |
LLAD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 9 King Charles Tower Shield Street Newcastle upon Tyne NE2 1XX on 1 March 2019
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28 Feb 2019 |
LLAP02 |
Appointment of Relton Ltd. as a member on 19 February 2019
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