Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DONATAS TRIBALDOVAS |
2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONATAS TRIBALDOVAS |
2023-09-01 |
update statutory_documents CESSATION OF IEVA BAJORUNAITE AS A PSC |
2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IEVA BAJORUNAITE |
2023-04-07 |
delete address 6 JORDAN AVENUE WIGSTON ENGLAND LE18 4LT |
2023-04-07 |
insert address 19 LAUREL GARDENS HOUNSLOW ENGLAND TW4 6AQ |
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 |
2023-04-07 |
update registered_address |
2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
6 JORDAN AVENUE
WIGSTON
LE18 4LT
ENGLAND |
2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MS IEVA BAJORUNAITE |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEVA BAJORUNAITE |
2022-11-29 |
update statutory_documents CESSATION OF ZYDRUNAS MARKEVICIUS AS A PSC |
2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZYDRUNAS MARKEVICIUS |
2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ZYDRUNAS MARKEVICIUS |
2021-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZYDRUNAS MARKEVICIUS |
2021-07-07 |
delete address 1 ST. DAVIDS CLOSE STANWELL STAINES-UPON-THAMES ENGLAND TW19 7FL |
2021-07-07 |
insert address 6 JORDAN AVENUE WIGSTON ENGLAND LE18 4LT |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update registered_address |
2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
1 ST. DAVIDS CLOSE
STANWELL
STAINES-UPON-THAMES
TW19 7FL
ENGLAND |
2021-06-21 |
update statutory_documents CESSATION OF DONATAS TRIBALDOVAS AS A PSC |
2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONATAS TRIBALDOVAS |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-21 => 2020-04-30 |
2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-10-07 |
delete address 90 TACHBROOK ROAD FELTHAM UNITED KINGDOM TW14 9NX |
2018-10-07 |
insert address 1 ST. DAVIDS CLOSE STANWELL STAINES-UPON-THAMES ENGLAND TW19 7FL |
2018-10-07 |
update registered_address |
2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
90 TACHBROOK ROAD
FELTHAM
TW14 9NX
UNITED KINGDOM |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
2017-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |