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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11 Dec 2023 |
COCOMP |
Order of court to wind up
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Marijus Kymantas as a director
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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28 Jul 2023 |
PSC07 |
Cessation of Dalius Kymantas as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC01 |
Notification of Marijus Kymantas as a person with significant control on 1 December 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of Dalius Kymantas as a director on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Marijus Kymantas as a director on 1 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03/08/2023.
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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29 Mar 2023 |
AD01 |
Registered office address changed from 10-16 Tiller Road Crossharbour London E14 8PX England to Unit 2 Burley House Rowditch Place Derby DE22 3LR on 29 March 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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18 Nov 2021 |
TM01 |
Termination of appointment of Michele Pesci as a director on 18 November 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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17 Aug 2021 |
AP01 |
Appointment of Mr Michele Pesci as a director on 17 August 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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02 Oct 2019 |
AD01 |
Registered office address changed from Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway Birmingham B1 1EQ United Kingdom to 10-16 Tiller Road Crossharbour London E14 8PX on 2 October 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
PSC07 |
Cessation of Simon Ming Li as a person with significant control on 31 March 2019
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