Date | Description |
2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-30 |
update statutory_documents FIRST GAZETTE |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-11-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
2019-10-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-10-08 |
update statutory_documents FIRST GAZETTE |
2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ENRESTA AUKSORIENE / 07/08/2019 |
2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ENRESTA AUKSORIENE / 07/08/2019 |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ERNESTA AUKSORIENE / 25/02/2019 |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2017-09-30 |
2018-08-07 |
update accounts_next_due_date 2017-06-30 => 2019-06-30 |
2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2018-05-07 |
update company_status Active - Proposal to Strike off => Active |
2018-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
2018-01-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2018-01-30 |
update statutory_documents FIRST GAZETTE |
2018-01-07 |
delete address 150-160 DUMERS LANE RATCLIFFE BURY M26 2GF |
2018-01-07 |
insert address 297 HALLIWELL ROAD BOLTON ENGLAND BL1 3PF |
2018-01-07 |
update reg_address_care_of ARTURAS AUKSORIUS => null |
2018-01-07 |
update registered_address |
2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
C/O ARTURAS AUKSORIUS
150-160 DUMERS LANE
RATCLIFFE
BURY
M26 2GF |
2017-12-07 |
update company_status Active - Proposal to Strike off => Active |
2017-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
2017-10-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-09-12 |
update statutory_documents FIRST GAZETTE |
2017-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURAS AUKSORIUS / 01/07/2017 |
2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ENRESTA AUKSORIENE / 01/07/2017 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTURAS AUKSORIUS |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTA AUKSORIENE |
2017-07-11 |
update statutory_documents FIRST GAZETTE |
2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ARTURAS AUKSORIUS |
2016-05-12 |
update account_ref_day 31 => 30 |
2016-05-12 |
update account_ref_month 3 => 9 |
2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
2016-05-12 |
update returns_last_madeup_date 2015-09-02 => 2016-04-20 |
2016-05-12 |
update returns_next_due_date 2016-09-30 => 2017-05-18 |
2016-04-27 |
update statutory_documents 20/04/16 FULL LIST |
2016-03-24 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ENRESTA AUKSORIENE |
2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTURAS AUKSORIUS |
2016-01-07 |
delete address 150-160 DUMERS LANE RATCLIFFE BURY ENGLAND M26 2GF |
2016-01-07 |
insert address 150-160 DUMERS LANE RATCLIFFE BURY M26 2GF |
2016-01-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date null => 2015-09-02 |
2016-01-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update statutory_documents 02/09/15 FULL LIST |
2015-04-07 |
update account_ref_day 30 => 31 |
2015-04-07 |
update account_ref_month 9 => 3 |
2015-04-07 |
update accounts_next_due_date 2016-06-02 => 2015-12-31 |
2015-03-26 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
2014-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |