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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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 309 High Road Benfleet SS7 5HA England to 94 Plumpton Avenue Hornchurch RM12 6BD on 21 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Rymantas Stalmokas on 18 February 2021
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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07 Feb 2019 |
AD01 |
Registered office address changed from 102 Kingfisher Drive Chatham ME5 7NZ United Kingdom to 309 High Road Benfleet SS7 5HA on 7 February 2019
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07 Feb 2019 |
PSC07 |
Cessation of Robertas Tamulaitis as a person with significant control on 7 February 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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29 Sep 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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29 Sep 2018 |
PSC01 |
Notification of Robertas Tamulaitis as a person with significant control on 28 September 2018
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29 Sep 2018 |
PSC04 |
Change of details for Mr Rymantas Stalmokas as a person with significant control on 28 September 2018
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03 Sep 2018 |
PSC04 |
Change of details for Mr Rymantas Stalmokas as a person with significant control on 31 August 2018
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Rymantas Stalmokas on 31 August 2018
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-31
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31 Aug 2018 |
AD01 |
Registered office address changed from 4 Court Gardens Colchester Road Romford RM3 0XT to 102 Kingfisher Drive Chatham ME5 7NZ on 31 August 2018
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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