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Company number 09950190

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC01	Notification of Kristina Kuprinskaite as a person with significant control on 21 February 2024	View PDF Notification of Kristina Kuprinskaite as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 21 February 2024	View PDF Withdrawal of a person with significant control statement on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	TM01	Termination of appointment of Nerijus Ilgavyzis as a director on 30 January 2019	View PDF Termination of appointment of Nerijus Ilgavyzis as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 120 - link opens in a new window - 3 pages (3 pages)
17 May 2017	AP01	Appointment of Miss Kristina Kuprinskaite as a director on 4 May 2017	View PDF Appointment of Miss Kristina Kuprinskaite as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AD01	Registered office address changed from 851 Lincoln Road Peterborough Cambridgeshire PE1 3HG England to 268 Lincoln Road Lincoln Road Peterborough Cambridgeshire PE1 2nd on 14 November 2016	View PDF Registered office address changed from 851 Lincoln Road Peterborough Cambridgeshire PE1 3HG England to 268 Lincoln Road Lincoln Road Peterborough Cambridgeshire PE1 2nd on 14 November 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 60	View PDF Statement of capital following an allotment of shares on 8 September 2016 GBP 60 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AD01	Registered office address changed from 179 Crabtree Paston Peterborough PE4 7EL England to 851 Lincoln Road Peterborough Cambridgeshire PE1 3HG on 7 September 2016	View PDF Registered office address changed from 179 Crabtree Paston Peterborough PE4 7EL England to 851 Lincoln Road Peterborough Cambridgeshire PE1 3HG on 7 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Ms Nerijus Ilgavyzis as a director on 24 August 2016	View PDF Appointment of Ms Nerijus Ilgavyzis as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)

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