| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-08-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2BN |
| 2023-08-07 |
insert address INTERNATIONAL HOUSE 36-38 CORNHILL LONDON ENGLAND EC3V 3NG |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
UNITED KINGDOM |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
INTERNATIONAL HOUSE, 36-38 INTERNATIONAL HOUSE, 36-38
CORNHILL
LONDON
EC3V 3NG
ENGLAND |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ARTURAS SYCIOVAS |
| 2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTURAS SYCIOVAS |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GABRIELE SYCIOVA / 01/05/2021 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-30 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-08 |
update account_ref_day 30 => 31 |
| 2018-07-08 |
update account_ref_month 9 => 10 |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-27 => 2019-07-31 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-15 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/10/2017 |
| 2018-04-07 |
delete address 23 LENNOX CLOSE CHAFFORD HUNDRED GRAYS ESSEX ENGLAND RM16 6AP |
| 2018-04-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2BN |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
23 LENNOX CLOSE
CHAFFORD HUNDRED
GRAYS
ESSEX
RM16 6AP
ENGLAND |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
24 INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE LISAUSKAITE / 31/12/2017 |
| 2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GABRIELE LISAUSKAITE / 31/12/2017 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2016-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |