Total Documents | 72 |
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Total Pages | 302 |
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7 September 2023 | Confirmation statement made on 4 September 2023 with no updates |
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22 May 2023 | Total exemption full accounts made up to 30 September 2022 |
16 March 2023 | Appointment of Mr Alius Malinauskas as a director on 16 March 2023 |
7 September 2022 | Confirmation statement made on 4 September 2022 with no updates |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 |
20 September 2021 | Confirmation statement made on 4 September 2021 with no updates |
12 April 2021 | Change of details for Mr Alius Malinauskas as a person with significant control on 1 April 2021 |
12 April 2021 | Change of details for Mr Alius Malinauskas as a person with significant control on 1 April 2021 |
12 April 2021 | Change of details for Mrs Renata Malinauskiene as a person with significant control on 1 April 2021 |
9 April 2021 | Change of details for Mrs Renata Malinauskiene as a person with significant control on 1 April 2021 |
9 April 2021 | Director's details changed for Mrs Renata Malinauskiene on 1 April 2021 |
9 April 2021 | Registered office address changed from 79 Fishguard Way London E16 2RG to 4 the Glade Upminster RM14 3YX on 9 April 2021 |
30 March 2021 | Total exemption full accounts made up to 30 September 2020 |
4 September 2020 | Change of details for Mrs Renata Malinauskiene as a person with significant control on 20 August 2020 |
4 September 2020 | Confirmation statement made on 4 September 2020 with updates |
4 September 2020 | Notification of Alius Malinauskas as a person with significant control on 20 August 2020 |
3 September 2020 | Statement of capital following an allotment of shares on 20 August 2020
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22 May 2020 | Total exemption full accounts made up to 30 September 2019 |
19 March 2020 | Confirmation statement made on 1 March 2020 with no updates |
10 June 2019 | Total exemption full accounts made up to 30 September 2018 |
13 March 2019 | Confirmation statement made on 1 March 2019 with no updates |
19 June 2018 | Total exemption full accounts made up to 30 September 2017 |
1 March 2018 | Termination of appointment of Alius Malinauskas as a director on 1 March 2018 |
1 March 2018 | Appointment of Mrs Renata Malinauskiene as a director on 1 March 2018 |
1 March 2018 | Termination of appointment of Alius Malinauskas as a secretary on 1 March 2018 |
1 March 2018 | Confirmation statement made on 1 March 2018 with updates |
1 March 2018 | Notification of Renata Malinauskiene as a person with significant control on 1 March 2018 |
1 March 2018 | Cessation of Alius Malinauskas as a person with significant control on 1 March 2018 |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates |
18 September 2017 | Confirmation statement made on 16 September 2017 with no updates |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
19 September 2016 | Confirmation statement made on 16 September 2016 with updates |
19 September 2016 | Confirmation statement made on 16 September 2016 with updates |
8 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
8 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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12 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
12 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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27 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
9 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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13 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
23 September 2011 | Director's details changed for Mr Alius Malinauskas on 23 September 2011 |
23 September 2011 | Director's details changed for Mr Alius Malinauskas on 23 September 2011 |
23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders |
20 September 2010 | Secretary's details changed for Mr Alius Malinauskas on 1 September 2010 |
20 September 2010 | Director's details changed for Mr Alius Malinauskas on 1 September 2010 |
20 September 2010 | Director's details changed for Mr Alius Malinauskas on 1 September 2010 |
20 September 2010 | Director's details changed for Mr Alius Malinauskas on 1 September 2010 |
20 September 2010 | Secretary's details changed for Mr Alius Malinauskas on 1 September 2010 |
20 September 2010 | Secretary's details changed for Mr Alius Malinauskas on 1 September 2010 |
22 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
22 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
12 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
12 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders |
16 September 2008 | Incorporation |
16 September 2008 | Incorporation |