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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19 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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21 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2023 |
AD01 |
Registered office address changed from C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 9 October 2023
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05 Aug 2021 |
AD01 |
Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 5 August 2021
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05 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-16
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05 Aug 2021 |
LIQ01 |
Declaration of solvency
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Deivis Baltrusaitis on 1 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mrs Jurgita Baltrusaitiene on 1 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Deivis Baltrusaitis as a person with significant control on 1 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mrs Jurgita Baltrusaitiene as a person with significant control on 1 July 2020
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Deivis Baltrusaitis as a person with significant control on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mrs Jurgita Baltrusaitiene as a person with significant control on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Deivis Baltrusaitis on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mrs Jurgita Baltrusaitiene on 9 December 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with updates
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11 Jan 2017 |
AA |
Micro company accounts made up to 31 March 2016
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21 Dec 2016 |
AA01 |
Previous accounting period shortened from 31 July 2016 to 31 March 2016
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