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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27 Nov 2023 |
PSC04 |
Change of details for Mr Dmitrijs Sakelis as a person with significant control on 23 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Dmitrijs Sakelis as a person with significant control on 23 November 2023
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26 Nov 2023 |
PSC04 |
Change of details for Mr Dmitrijs Sakelis as a person with significant control on 23 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Dmitrijs Sakelis as a person with significant control on 23 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Ms Santa Morgun as a person with significant control on 1 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Vitalii Morgun as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Santa Morgun as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Vitalii Morgun as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Aleksandra Jurkova-Sakele as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Ms Santa Morgun as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Aleksandra Jurkova-Sakele as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Dmitrijs Sakelis as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Vitalii Morgun as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Miss Santa Adomaviciute as a person with significant control on 23 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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14 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Gerhards Rekke as a director
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05 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Tatjana Fomchenko on 1 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Ms Tatjana Fomchenko as a director on 1 January 2023
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25 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Santa Morgun as a director on 28 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Aleksejs Sepelis as a director on 21 January 2022
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02 Nov 2021 |
MR01 |
Registration of charge 124371680001, created on 1 November 2021
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