| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 9A HOLT STR. 9A HOLT STR LEIGH LEIGH UNITED KINGDOM WN7 5QW |
| 2023-04-07 |
insert address 55 ROCHDALE ROAD BACUP ENGLAND OL13 9NR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-01-10 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
9A HOLT STR. 9A HOLT STR
LEIGH
LEIGH
WN7 5QW
UNITED KINGDOM |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MIHAILS BOGDANOVS |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHAILS BOGDANOVS / 30/11/2022 |
| 2022-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAILS BOGDANOVS |
| 2022-12-13 |
update statutory_documents CESSATION OF ARUNAS NARASKEVICIUS AS A PSC |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNAS NARASKEVICIUS |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ARUNAS NARASKEVICIUS |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGA NARASKEVICIENE |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JURGA NARASKEVICIENE |
| 2022-11-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JURGA NARASKEVICIENE |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNAS NARASKEVICIUS |
| 2022-07-25 |
update statutory_documents SECRETARY APPOINTED MRS JURGA NARASKEVICIENE |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JURGA NARASKEVICIENE |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-02-07 |
delete address 2 BRIDGEWATER STR. 2 BRIDGEWATER STR BOLTON UNITED KINGDOM BL1 4SB |
| 2021-02-07 |
insert address 9A HOLT STR. 9A HOLT STR LEIGH LEIGH UNITED KINGDOM WN7 5QW |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
2 BRIDGEWATER STR. 2 BRIDGEWATER STR
BOLTON
BL1 4SB
UNITED KINGDOM |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARUNAS NARASKEVICIUS / 05/12/2020 |
| 2020-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JURGA NARASKEVICIENE / 07/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 2 BRIDGEWATER STR 2 BRIDGEWATER STR BOLTON ENGLAND BL1 4SB |
| 2020-10-30 |
insert address 2 BRIDGEWATER STR. 2 BRIDGEWATER STR BOLTON UNITED KINGDOM BL1 4SB |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
73-75 MARKET STR. 73-75
MARKET STR
ATHERTON
MANCHESTER
M46 0TB
ENGLAND |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
2 BRIDGEWATER STR 2 BRIDGEWATER STR
BOLTON
BL1 4SB
ENGLAND |
| 2020-08-19 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-03-07 |
delete address 139 WILLOWS LANE BOLTON UNITED KINGDOM BL3 4AY |
| 2020-03-07 |
insert address 2 BRIDGEWATER STR 2 BRIDGEWATER STR BOLTON ENGLAND BL1 4SB |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
139 WILLOWS LANE
BOLTON
BL3 4AY
UNITED KINGDOM |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-26 => 2021-06-30 |
| 2019-11-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2018-10-10 |
update statutory_documents SECRETARY APPOINTED SEKRETORE JURGA NARASKEVICIENE |
| 2018-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEKRETORE JURGA NARASKEVICIENE / 10/10/2018 |
| 2018-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |