| Date | Description |
|---|
| 2024-04-08 |
delete address 1709 ASTON PLACE 100 SUFFOLK STREET QUENSWAY BIRMINGHAM ENGLAND B1 1FU |
| 2024-04-08 |
insert address HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-10-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
1709 ASTON PLACE 100 SUFFOLK STREET QUENSWAY
BIRMINGHAM
B1 1FU
ENGLAND |
| 2023-10-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-09-08 |
delete address ST MARYS HOUSE 68 HARBORNE PARK ROAD BIRMINGHAM ENGLAND B17 0DH |
| 2022-09-08 |
insert address 1709 ASTON PLACE 100 SUFFOLK STREET QUENSWAY BIRMINGHAM ENGLAND B1 1FU |
| 2022-09-08 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
ST MARYS HOUSE 68 HARBORNE PARK ROAD
BIRMINGHAM
B17 0DH
ENGLAND |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNE GERYBAITE |
| 2021-08-07 |
delete address 1170 BRISTOL ROAD BIRMINGHAM ENGLAND B31 2TJ |
| 2021-08-07 |
insert address ST MARYS HOUSE 68 HARBORNE PARK ROAD BIRMINGHAM ENGLAND B17 0DH |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
1170 BRISTOL ROAD
BIRMINGHAM
B31 2TJ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIMANTAS AUKSTIKALNIS |
| 2021-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARUNAS JURCIUS |
| 2021-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTORIJA KRAUJUTAITE |
| 2020-12-16 |
update statutory_documents CESSATION OF PAULIUS MINDERIS AS A PSC |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS KRISTINA BAKANAITE |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULIUS MINDERIS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-18 |
update statutory_documents SECRETARY APPOINTED MS AGNE GERYBAITE |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-08 => 2021-05-31 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2020-03-07 |
insert sic_code 46410 - Wholesale of textiles |
| 2020-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULIUS MINDERIS |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PAULIUS MINDERIS |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents CESSATION OF GENUTIS LIAUGAUDAS AS A PSC |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENUTIS LIAUGAUDAS |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2018-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |