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 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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29 Jan 2024 |
AA |
Audited abridged accounts made up to 31 December 2022
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17 Jan 2024 |
AAMD |
Amended accounts made up to 31 December 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
PSC01 |
Notification of Eimantas Sabaliauskas as a person with significant control on 21 April 2021
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08 Sep 2022 |
PSC01 |
Notification of Tomas Okmanas as a person with significant control on 21 April 2021
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08 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2022
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24 May 2022 |
RP04AP01 |
Second filing for the appointment of Tomas Okmanas as a director
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24 May 2022 |
CH01 |
Director's details changed for Tomas Okmanas on 23 May 2022
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23 May 2022 |
ANNOTATION |
Rectified AP01 was removed from the register on 11/10/2022 as it is factually inaccurate or is derived from something factually inaccurate. A second filed AP01 was registered on 24/05/2022.
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23 May 2022 |
TM01 |
Termination of appointment of Jonas Karklys as a director on 23 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 Jan 2022 |
AD01 |
Registered office address changed from 15 Bishopsgate 05-111W London EC2N 3AR United Kingdom to 4 Old Park Lane Mayfair London W1K 1QW on 20 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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23 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2021 |
PSC07 |
Cessation of Eimantas Sabaliauskas as a person with significant control on 21 April 2021
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23 Aug 2021 |
PSC07 |
Cessation of Tomas Okmanas as a person with significant control on 21 April 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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18 Jan 2021 |
MAR |
Re-registration of Memorandum and Articles
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18 Jan 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Jan 2021 |
RR02 |
Re-registration from a public company to a private limited company
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04 Jan 2021 |
TM02 |
Termination of appointment of Fidema Services Limited as a secretary on 15 December 2020
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