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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04 Oct 2023 |
AD01 |
Registered office address changed from 1709 Aston Place 100 Suffolk Street Quensway Birmingham B1 1FU England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 4 October 2023
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04 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-02
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04 Oct 2023 |
LIQ02 |
Statement of affairs
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11 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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23 Aug 2022 |
AD01 |
Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to 1709 Aston Place 100 Suffolk Street Quensway Birmingham B1 1FU on 23 August 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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06 Oct 2021 |
TM02 |
Termination of appointment of Agne Gerybaite as a secretary on 1 January 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 1170 Bristol Road Birmingham B31 2TJ England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 26 July 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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23 Mar 2021 |
PSC01 |
Notification of Eimantas Aukstikalnis as a person with significant control on 16 October 2019
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23 Mar 2021 |
PSC01 |
Notification of Viktorija Kraujutaite as a person with significant control on 16 October 2019
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23 Mar 2021 |
PSC01 |
Notification of Sarunas Jurcius as a person with significant control on 16 October 2019
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16 Dec 2020 |
PSC07 |
Cessation of Paulius Minderis as a person with significant control on 14 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Paulius Minderis as a director on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Ms Kristina Bakanaite as a director on 14 December 2020
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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18 Nov 2020 |
AP03 |
Appointment of Ms Agne Gerybaite as a secretary on 15 November 2020
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07 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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18 Oct 2019 |
PSC01 |
Notification of Paulius Minderis as a person with significant control on 18 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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