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Company number 12463817

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2023	TM01	Termination of appointment of Guntis Klavins as a director on 1 August 2023	View PDF Termination of appointment of Guntis Klavins as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	AP01	Appointment of Mr Juris Kusins as a director on 1 August 2023	View PDF Appointment of Mr Juris Kusins as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Aug 2023	PSC07	Cessation of Guntis Klavins as a person with significant control on 1 August 2023	View PDF Cessation of Guntis Klavins as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	PSC01	Notification of Juris Kusins as a person with significant control on 1 August 2023	View PDF Notification of Juris Kusins as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2023	PSC07	Cessation of Davis Irbens as a person with significant control on 1 August 2023	View PDF Cessation of Davis Irbens as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Davis Irbens as a director on 1 August 2023	View PDF Termination of appointment of Davis Irbens as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Guntis Klavins as a director on 1 August 2023	View PDF Appointment of Mr Guntis Klavins as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC01	Notification of Guntis Klavins as a person with significant control on 1 August 2023	View PDF Notification of Guntis Klavins as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from 759 Lincoln Road Peterborough England PE1 3HE England to 39 Bounds Croft Greenleys Milton Keynes MK12 6AW on 24 June 2021	View PDF Registered office address changed from 759 Lincoln Road Peterborough England PE1 3HE England to 39 Bounds Croft Greenleys Milton Keynes MK12 6AW on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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