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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21 Jun 2024 |
PSC07 |
Cessation of Renars Bumanis as a person with significant control on 21 June 2024
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21 Jun 2024 |
PSC01 |
Notification of Ernests Ginevics as a person with significant control on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Renars Bumanis as a director on 21 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Jun 2024 |
AP01 |
Appointment of Mr Ernests Ginevics as a director on 21 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 4 December 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 1 September 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Renars Bumanis on 23 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Renars Bumanis as a person with significant control on 23 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Renars Bumanis on 31 January 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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31 Jan 2019 |
PSC04 |
Change of details for Mr Renars Bumanis as a person with significant control on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Renars Bumanis on 31 January 2019
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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