| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR VYTAUTAS KALESNIKAS |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VYTAUTAS KALESNIKAS |
| 2023-01-27 |
update statutory_documents CESSATION OF RIMAS MISELIUNAS AS A PSC |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents CESSATION OF JELENA DUBOVIK AS A PSC |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JELENA DUBOVIK |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RIMAS MISELIUNAS |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMAS MISELIUNAS |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JELENA DUBOVIK / 15/09/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JELENA DUBOVIK / 01/06/2022 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-02-07 |
delete address STABLE BLOCK UNIT 7 LOMBARD STREET HORTON KIRBY DARTFORD ENGLAND DA4 9DF |
| 2021-02-07 |
insert address UNIT 3 SEVENOAKS BUSINESS CENTRE CRAMPTONS ROAD SEVENOAKS ENGLAND TN14 5DQ |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
STABLE BLOCK UNIT 7 LOMBARD STREET
HORTON KIRBY
DARTFORD
DA4 9DF
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JELENA DUBOVIK / 10/05/2020 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-14 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
delete address 5 BARING CLOSE BARING ROAD LONDON UNITED KINGDOM SE12 0UN |
| 2019-04-07 |
insert address STABLE BLOCK UNIT 7 LOMBARD STREET HORTON KIRBY DARTFORD ENGLAND DA4 9DF |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
UNIT 7 LOMBARD STREET
HORTON KIRBY
DARTFORD
DA4 9DF
ENGLAND |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
5 BARING CLOSE BARING ROAD
LONDON
SE12 0UN
UNITED KINGDOM |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-10-07 |
delete address 10 DROVEWAY LOUGHTON UNITED KINGDOM IG10 2LZ |
| 2018-10-07 |
insert address 5 BARING CLOSE BARING ROAD LONDON UNITED KINGDOM SE12 0UN |
| 2018-10-07 |
update registered_address |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
10 DROVEWAY
LOUGHTON
IG10 2LZ
UNITED KINGDOM |
| 2018-08-13 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |