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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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Hamanis Endijs as a director on 3 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 13 st. Edmunds Street Northampton NN1 5SH England to 52 Wellingborough Road Irthlingborough Wellingborough NN9 5RF on 5 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Lauris Mazulis as a director on 3 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Hamanis Endijs as a person with significant control on 3 October 2023
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05 Oct 2023 |
PSC01 |
Notification of Lauris Mazulis as a person with significant control on 3 October 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Hamanis Endijs as a person with significant control on 14 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 52 Wellingborough Road Irthlingborough Wellingborough NN9 5RF England to 13 st. Edmunds Street Northampton NN1 5SH on 14 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Maris Klavins as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC01 |
Notification of Hamanis Endijs as a person with significant control on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Mazulis Lauris as a director on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Hamanis Endijs as a director on 6 September 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2023 |
AP01 |
Appointment of Mr Mazulis Lauris as a director on 13 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Maris Klavins as a director on 13 June 2023
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12 May 2023 |
AD01 |
Registered office address changed from 451 Bentley Road Unit 1 Abbey Business Park Doncaster DN5 9TJ England to 52 Wellingborough Road Irthlingborough Wellingborough NN9 5RF on 12 May 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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01 May 2023 |
PSC07 |
Cessation of Deividas Kulikauskas as a person with significant control on 14 April 2023
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01 May 2023 |
PSC01 |
Notification of Maris Klavins as a person with significant control on 14 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Deividas Kulikauskas as a director on 14 April 2023
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01 May 2023 |
AP01 |
Appointment of Maris Klavins as a director on 14 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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31 Aug 2022 |
PSC01 |
Notification of Deividas Kulikauskas as a person with significant control on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Deividas Kulikauskas as a director on 31 August 2022
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