Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
21 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Aug 2022 |
AD01 |
Registered office address changed from 8 Ayton Close Westerhope Newcastle upon Tyne NE5 5QE United Kingdom to 44 Robert Street South Shields NE33 3AG on 11 August 2022
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Mr Vaidas Krasinskas as a director on 13 September 2021
|
|
|
17 Mar 2022 |
TM01 |
Termination of appointment of Loreta Krapavickiene as a director on 13 September 2021
|
|
|
25 Feb 2022 |
PSC07 |
Cessation of Loreta Krapavickiene as a person with significant control on 13 September 2021
|
|
|
25 Feb 2022 |
PSC01 |
Notification of Vaidas Krasinskas as a person with significant control on 13 September 2021
|
|
|
14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
29 Nov 2019 |
AD01 |
Registered office address changed from 18 Holywell Avenue Walker Newcastle upon Tyne NE6 3RY United Kingdom to 8 Ayton Close Westerhope Newcastle upon Tyne NE5 5QE on 29 November 2019
|
|
|
17 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-14
|
|
|
17 Oct 2019 |
TM01 |
Termination of appointment of Ieva Sazeniene as a director on 14 October 2019
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Loreta Krapavickiene as a director on 14 October 2019
|
|
|
17 Oct 2019 |
PSC07 |
Cessation of Ieva Sazeniene as a person with significant control on 14 October 2019
|
|
|
17 Oct 2019 |
PSC01 |
Notification of Loreta Krapavickiene as a person with significant control on 14 October 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
|
|
|
12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
|
|
|
04 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
21 Dec 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-12-15
|
|
|
04 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
|
|