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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20 Mar 2024 |
AD01 |
Registered office address changed from Unit 7 Glade Business Centre Eastern Avenue West Thurrock Grays RM20 3FH England to 89 Heathland Way Grays RM16 2DF on 20 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
PSC01 |
Notification of Dalia Motuziene as a person with significant control on 18 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Arvydas Motuzas as a person with significant control on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Arvydas Motuzas as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mrs Dalia Motuziene as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Martynas Giedraitis as a director on 18 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Odeta Giedraitiene as a director on 18 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Martynas Giedraitis as a person with significant control on 18 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Odeta Giedraitiene as a person with significant control on 18 March 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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25 Mar 2022 |
MR01 |
Registration of charge 119663510001, created on 18 March 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 Dec 2021 |
PSC01 |
Notification of Martynas Giedraitis as a person with significant control on 2 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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06 Dec 2021 |
AP01 |
Appointment of Mrs Odeta Giedraitiene as a director on 2 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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13 Oct 2020 |
AP01 |
Appointment of Mr Martynas Giedraitis as a director on 25 September 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 126 a Bridge Road Grays Essex RM17 6DA England to Unit 7 Glade Business Centre Eastern Avenue West Thurrock Grays RM20 3FH on 9 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Odeta Giedraitiene as a director on 25 September 2020
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