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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22 May 2024 |
CH01 |
Director's details changed for Jie Zhou on 20 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Nerijus Radzius on 20 May 2024
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22 May 2024 |
PSC04 |
Change of details for Jie Zhou as a person with significant control on 20 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Nerijus Radzius as a person with significant control on 20 May 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Dec 2023 |
AD01 |
Registered office address changed from Basepoint Business Centre Rivermead Drive Swindon SN5 7EX United Kingdom to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 14 December 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2023 |
MR01 |
Registration of charge 120633120004, created on 10 February 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 120633120003 in full
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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29 Dec 2022 |
MR01 |
Registration of charge 120633120003, created on 21 December 2022
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30 May 2022 |
MR01 |
Registration of charge 120633120002, created on 18 May 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Nerijus Radzuis on 4 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Nerijus Radzuis as a director on 3 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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31 Aug 2021 |
MR01 |
Registration of charge 120633120001, created on 25 August 2021
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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05 Feb 2021 |
TM01 |
Termination of appointment of Nerijus Radzius as a director on 5 February 2021
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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28 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-26
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27 Jun 2019 |
PSC01 |
Notification of Nerijus Radzius as a person with significant control on 21 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Nerijus Radzius as a director on 21 June 2019
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