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 Jul 2022 |
PSC04 |
Change of details for Mr Tomas Miksta as a person with significant control on 6 July 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 17 Cowdenhill Road Bo'ness EH51 9JH Scotland to 1a Winchester Avenue Denny FK6 6QE on 23 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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06 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Vidas Medeksa as a director on 4 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of Vidas Medeksa as a person with significant control on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 3/6 Southhouse Square Edinburgh EH17 8DN Scotland to 17 Cowdenhill Road Bo'ness EH51 9JH on 4 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Aug 2021 |
AD01 |
Registered office address changed from 19/9 Portland Place Edinburgh EH6 6LA Scotland to 3/6 Southhouse Square Edinburgh EH17 8DN on 4 August 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Deividas Pienauskas as a director on 1 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Jurij Matvejev as a director on 1 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Deividas Pienauskas as a person with significant control on 1 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Jurij Matvejev as a person with significant control on 1 February 2021
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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06 Mar 2020 |
AP01 |
Appointment of Mr Tomas Miksta as a director on 30 July 2019
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06 Mar 2020 |
AP01 |
Appointment of Mr Vidas Medeksa as a director on 30 July 2019
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06 Mar 2020 |
AP01 |
Appointment of Mr Jurij Matvejev as a director on 30 July 2019
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06 Mar 2020 |
PSC04 |
Change of details for Mr Tomas Miksta as a person with significant control on 23 September 2019
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06 Mar 2020 |
PSC04 |
Change of details for Mr Vidas Vidas Medeksa as a person with significant control on 23 September 2019
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06 Mar 2020 |
PSC04 |
Change of details for Mr Jurij Matvejev as a person with significant control on 23 September 2019
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06 Nov 2019 |
PSC01 |
Notification of Vidas Medeksa as a person with significant control on 23 September 2019
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30 Oct 2019 |
PSC01 |
Notification of Tomas Miksta as a person with significant control on 23 September 2019
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