| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-01 => 2023-09-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-01 => 2025-06-01 |
| 2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-01 => 2022-09-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-01 => 2024-06-01 |
| 2023-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/09/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2020-09-01 => 2021-09-01 |
| 2021-10-07 |
update accounts_next_due_date 2022-06-01 => 2023-06-01 |
| 2021-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-01 => 2020-09-01 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-01 => 2022-06-01 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/09/20 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-01 => 2019-09-01 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-01 => 2021-06-01 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/09/19 |
| 2019-06-20 |
delete sic_code 49410 - Freight transport by road |
| 2019-06-20 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS SELEVICIUS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-01 => 2018-09-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-01 => 2020-06-01 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/09/18 |
| 2018-06-07 |
delete address 45 WOODVALE AVE BOLTON BL3 3HF |
| 2018-06-07 |
insert address 78 BROCKENHURST STREET BURNLEY ENGLAND BB10 4ES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-01 => 2017-09-01 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-01 => 2019-06-01 |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/09/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2018 FROM
45 WOODVALE AVE
BOLTON
BL3 3HF |
| 2018-05-06 |
update statutory_documents CESSATION OF BOZENA SEPIOL AS A PSC |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOZENA SEPIOL |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MARIUS SELEVICIUS |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-01 => 2016-09-01 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-01 => 2018-06-01 |
| 2017-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/09/16 |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-09-01 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-01 => 2017-06-01 |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents 01/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 1 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-01 => 2016-09-01 |
| 2016-06-01 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 01/09/2015 |
| 2015-10-07 |
delete address 45 WOODVALE AVE BOLTON UNITED KINGDOM BL3 3HF |
| 2015-10-07 |
insert address 45 WOODVALE AVE BOLTON BL3 3HF |
| 2015-10-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-28 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |