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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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Vitalijs Gulbinskis on 5 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Vitalijs Gulbinskis as a person with significant control on 1 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Inga Gailite as a director on 1 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Vitalijs Gulbinskis as a director on 1 October 2022
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03 Oct 2022 |
PSC01 |
Notification of Vitalijs Gulbinskis as a person with significant control on 1 October 2022
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03 Oct 2022 |
PSC07 |
Cessation of Inga Gailite as a person with significant control on 1 October 2022
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16 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
AP01 |
Appointment of Mrs Inga Gailite as a director on 1 November 2021
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05 Nov 2021 |
PSC01 |
Notification of Inga Gailite as a person with significant control on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Nikolajs Perevera as a director on 1 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Nikolajs Perevera as a person with significant control on 1 November 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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08 Jan 2021 |
AD01 |
Registered office address changed from Unit 5 Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL5 1PW to 22 Winchester Street London W3 8PA on 8 January 2021
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08 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Studio No.22, 264 Lavender Hill London SW11 1LJ England to Unit 5 Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL5 1PW on 1 June 2020
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