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 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2016
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26 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 30 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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07 Sep 2022 |
AD01 |
Registered office address changed from Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 7 September 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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12 Aug 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrius pocius
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 May 2019 |
CH01 |
Director's details changed for Mrs Virginija Pociuviene on 7 November 2017
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22 May 2019 |
CH01 |
Director's details changed for Mr Andrius Pocius on 7 November 2017
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21 May 2019 |
CH01 |
Director's details changed for Mr Andrius Pocius on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mrs Virginija Pociuviene on 21 May 2019
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20 May 2019 |
CH03 |
Secretary's details changed for Mrs Virginija Pociuviene on 5 October 2018
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20 May 2019 |
PSC04 |
Change of details for Mrs Virginija Pociuviene as a person with significant control on 5 October 2018
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20 May 2019 |
PSC04 |
Change of details for Mr Andrius Pocius as a person with significant control on 5 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mrs Virginija Pociuviene on 14 November 2017
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15 Nov 2017 |
AP01 |
Appointment of Mrs Virginija Pociuviene as a director on 1 November 2017
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