| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-03-07 |
delete address 106 COVELEES WALL LONDON ENGLAND E6 6WF |
| 2022-03-07 |
insert address 19 WALTHAM GLEN CHELMSFORD ENGLAND CM2 9EL |
| 2022-03-07 |
update registered_address |
| 2022-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2022 FROM
106 COVELEES WALL
LONDON
E6 6WF
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGA ARLAUSKAITE |
| 2021-06-23 |
update statutory_documents CESSATION OF ANDRIUS ZUKAUSKAS AS A PSC |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-31 |
| 2021-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-07 |
delete address 17 BROXBURN PARADE SOUTH OCKENDON ENGLAND RM15 5QZ |
| 2021-02-07 |
insert address 106 COVELEES WALL LONDON ENGLAND E6 6WF |
| 2021-02-07 |
update registered_address |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
17 BROXBURN PARADE
SOUTH OCKENDON
RM15 5QZ
ENGLAND |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MS AGNE ZUKAUSKIENE |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVYDAS ADAMAVICIUS |
| 2020-10-30 |
delete address 106 COVELEES WALL LONDON UNITED KINGDOM E6 6WF |
| 2020-10-30 |
insert address 17 BROXBURN PARADE SOUTH OCKENDON ENGLAND RM15 5QZ |
| 2020-10-30 |
update registered_address |
| 2020-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2020 FROM
106 COVELEES WALL
LONDON
E6 6WF
UNITED KINGDOM |
| 2020-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARVYDAS ADAMAVICIUS / 05/08/2020 |
| 2020-07-07 |
delete address 6 GREENSHAW BRENTWOOD ENGLAND CM14 4YA |
| 2020-07-07 |
insert address 106 COVELEES WALL LONDON UNITED KINGDOM E6 6WF |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
6 GREENSHAW BRENTWOOD
CM14 4YA
ENGLAND |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ARVYDAS ADAMAVICIUS |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIUS ZUKAUSKAS |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |