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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24 Mar 2024 |
CH01 |
Director's details changed for Mr Arunas Liebus on 22 March 2024
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24 Mar 2024 |
AD01 |
Registered office address changed from 19 Ruskin Gardens Romford RM3 7BE England to 7 Bell Yard London WC2A 2JR on 24 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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12 Jan 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 January 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Arunas Liebus on 1 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Arunas Liebus on 1 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Arunas Liebus as a person with significant control on 1 January 2024
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14 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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20 Nov 2022 |
TM01 |
Termination of appointment of Jolanta Liebuviene as a director on 15 November 2022
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13 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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14 Aug 2021 |
AD01 |
Registered office address changed from 357 Upper Rainham Road Hornchurch RM12 4DB England to 19 Ruskin Gardens Romford RM3 7BE on 14 August 2021
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03 Jun 2021 |
AP01 |
Appointment of Mrs Jolanta Liebuviene as a director on 3 June 2021
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14 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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11 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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11 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-23
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12 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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22 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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12 Sep 2017 |
AD01 |
Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to 357 Upper Rainham Road Hornchurch RM12 4DB on 12 September 2017
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