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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18 Feb 2026 |
CS01 |
Confirmation statement made on 7 February 2026 with no updates
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24 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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19 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 Feb 2024 |
PSC07 |
Cessation of Adas Kezutis as a person with significant control on 2 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Deividas Dilys as a person with significant control on 2 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Adas Kezutis as a director on 2 February 2024
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11 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr Adas Kezutis as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Deividas Dilys as a person with significant control on 31 May 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Adas Kezutis on 31 May 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Deividas Dilys on 31 May 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
AD01 |
Registered office address changed from Unit 13 Magnet Road West Thurrock Grays RM20 4DR England to Unit 13 Magnet Road Grays Essex RM20 4DR on 19 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Unit 13 Magnet Road West Thurrock Grays RM20 4DR on 17 May 2022
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08 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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07 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 9 Philip Sidney Court Chafford Hundred Grays RM16 6GX England to 86-90 Paul Street London EC2A 4NE on 21 April 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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