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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19 Dec 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
TM02 |
Termination of appointment of Ilja Balkus as a secretary on 27 October 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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11 Mar 2022 |
PSC05 |
Change of details for Andzejevski Holding Ou as a person with significant control on 11 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Advapay Ou as a person with significant control on 11 March 2022
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02 Feb 2022 |
AP03 |
Appointment of Mr Ilja Balkus as a secretary on 2 February 2022
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02 Feb 2022 |
PSC07 |
Cessation of Dmitrijus Apockinas as a person with significant control on 27 November 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 28 February 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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02 Nov 2020 |
AA |
Full accounts made up to 29 February 2020
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17 May 2020 |
TM01 |
Termination of appointment of Dmitrijus Apockinas as a director on 17 May 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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