Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Jul 2022 |
MR01 |
Registration of charge 070905590001, created on 28 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Tadas Bukys as a director on 20 July 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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24 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-23
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07 Sep 2017 |
PSC04 |
Change of details for Mr Marius Bukys as a person with significant control on 6 April 2016
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06 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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06 Sep 2017 |
PSC01 |
Notification of Marius Bukys as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC07 |
Cessation of Marius Bukys as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC04 |
Change of details for Mr Tadas Bukys as a person with significant control on 6 April 2016
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29 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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10 Jul 2017 |
AP01 |
Appointment of Mr Marius Bukys as a director on 10 July 2017
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10 Jul 2017 |
TM01 |
Termination of appointment of Tadas Bukys as a director on 10 July 2017
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22 Jun 2017 |
AD01 |
Registered office address changed from 12 Mortimer Hall the Street Mortimer Reading Berkshire RG7 3NS to Unit 8, Abbots Farm Sulhamstead Road Burghfield Common Reading Berkshire RG7 4EE on 22 June 2017
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