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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01 Apr 2024 |
TM01 |
Termination of appointment of Edgaras Kovaliovas as a director on 1 April 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Edgefield Trade Park Edgefield Road Loanhead EH20 9th Scotland to Flat 4, 20 Hesperus Crossway Edinburgh EH5 1FX on 28 March 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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04 May 2023 |
PSC04 |
Change of details for Lina Kitoviene as a person with significant control on 4 May 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Algirdas Kitovas as a person with significant control on 4 May 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Mar 2020 |
AD01 |
Registered office address changed from Unit 3, Edgefield Industrial Park Edgefield Road Loanhead EH20 9DX Scotland to Unit 3 Edgefield Trade Park Edgefield Road Loanhead EH20 9th on 18 March 2020
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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12 Nov 2019 |
AP01 |
Appointment of Mr. Edgaras Kovaliovas as a director on 1 November 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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12 Aug 2019 |
AD01 |
Registered office address changed from 118 Ocean Drive Edinburgh EH6 6JG Scotland to Unit 3, Edgefield Industrial Park Edgefield Road Loanhead EH20 9DX on 12 August 2019
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 105- 107 Easter Road Edinburgh EH7 5PP Scotland to 118 Ocean Drive Edinburgh EH6 6JG on 28 November 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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05 Jan 2018 |
PSC01 |
Notification of Lina Kitoviene as a person with significant control on 22 September 2017
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08 Nov 2017 |
PSC01 |
Notification of Algirdas Kitovas as a person with significant control on 21 September 2017
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08 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2017
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-01
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