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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01 Nov 2023 |
WU07 |
Progress report in a winding up by the court
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27 Oct 2022 |
WU07 |
Progress report in a winding up by the court
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17 May 2022 |
AD01 |
Registered office address changed from 14 Hanover Street London W1S 1YH England to Mha Macintryre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU on 17 May 2022
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21 Sep 2021 |
WU04 |
Appointment of a liquidator
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10 May 2021 |
COCOMP |
Order of court to wind up
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22 Jul 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2020 |
DS01 |
Application to strike the company off the register
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22 Mar 2020 |
TM01 |
Termination of appointment of Balys Virsutis as a director on 31 December 2019
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22 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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22 Mar 2020 |
DS02 |
Withdraw the company strike off application
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28 Nov 2019 |
AD01 |
Registered office address changed from , 57-59 High Street, Romford, RM1 1JL, England to 14 Hanover Street London W1S 1YH on 28 November 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Virsutis Balys on 1 October 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Balys Virsutis on 1 October 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Leonardas Aleknavicius as a director on 1 October 2019
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01 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Virsutis Balys on 1 October 2019
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01 Oct 2019 |
PSC07 |
Cessation of Leonardas Aleknavicius as a person with significant control on 1 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Balys Virsutis as a director on 11 March 2014
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17 Sep 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Sep 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Sep 2019 |
DS01 |
Application to strike the company off the register
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05 Jun 2019 |
AP01 |
Appointment of Mr Virsutis Balys as a director on 1 June 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-15
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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