Date | Description |
2024-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRMANTAS TURULIS / 18/11/2024 |
2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES |
2024-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IRMANTAS TURULIS / 18/11/2024 |
2024-11-18 |
update statutory_documents CESSATION OF INA TURULIENE AS A PSC |
2024-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INA TURULIENE |
2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
2021-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2020-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INA TURULIENE |
2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRMANTAS TURULIS |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update num_mort_charges 1 => 3 |
2016-12-20 |
update num_mort_outstanding 1 => 3 |
2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063008640002 |
2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063008640003 |
2016-07-07 |
update returns_last_madeup_date 2015-07-03 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-07-31 => 2017-06-28 |
2016-06-10 |
update statutory_documents 31/05/16 FULL LIST |
2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR IRMANTAS TURULIS |
2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MS INA TURULIENE |
2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALIUTE SREDNICKIENE |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-10 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS DALIUTE SREDNICKIENE |
2015-07-31 |
update statutory_documents 03/07/15 FULL LIST |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INA TURULIENE |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRMANTAS TURULIS |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-21 |
update statutory_documents 03/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-23 |
update statutory_documents 03/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
2013-06-21 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-30 |
update statutory_documents 03/07/12 FULL LIST |
2012-01-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-01-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-07-08 |
update statutory_documents 03/07/11 FULL LIST |
2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-26 |
update statutory_documents 03/07/10 FULL LIST |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRMANTAS TURULIS / 03/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INA TURULIENE / 03/07/2010 |
2010-04-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
2010-02-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INA JURKIENE / 24/07/2009 |
2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RITA SREDNICKAITE |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-03-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INA JURKIENE / 14/11/2008 |
2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRMANTAS TURULIS / 14/11/2008 |
2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INA JURKIENE / 01/07/2008 |
2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRMANTAS TURULIS / 01/07/2008 |
2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INA JURKIENE / 09/07/2008 |
2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INA JURKIENE / 09/07/2008 |
2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRMANTAS TURULIS / 09/07/2008 |
2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRMANTAS TURULIS / 09/07/2008 |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INA JURKIENE / 05/03/2008 |
2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRMANTAS TURULIS / 05/03/2008 |
2008-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RITA SREDNICKAITE / 05/03/2008 |
2007-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |