Total Documents | 43 |
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Total Pages | 177 |
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3 November 2017 | Confirmation statement made on 3 November 2017 with updates |
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10 August 2017 | Change of details for Mr Andris Lismanis as a person with significant control on 28 March 2017 |
10 August 2017 | Cessation of Artis Lismanis as a person with significant control on 28 March 2017 |
1 May 2017 | Micro company accounts made up to 30 November 2016 |
28 March 2017 | Registered office address changed from 44 Tavistock Street Luton LU1 3UT to 15 Crowther Avenue Brentford TW8 9QJ on 28 March 2017 |
28 March 2017 | Termination of appointment of Artis Lismanis as a director on 28 March 2017 |
28 March 2017 | Termination of appointment of Artis Lismanis as a director on 28 March 2017 |
6 November 2016 | Confirmation statement made on 3 November 2016 with updates |
28 August 2016 | Micro company accounts made up to 30 November 2015 |
18 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Director's details changed for Mr Artis Lismanis on 1 February 2014 |
1 December 2014 | Director's details changed for Mr Artis Lismanis on 1 February 2014 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
20 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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31 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
6 November 2012 | Director's details changed for Mr Artis Lismanis on 1 October 2012 |
6 November 2012 | Director's details changed for Mr Artis Lismanis on 1 October 2012 |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
29 August 2011 | Director's details changed for Mr Andris Lismanis on 8 August 2011 |
29 August 2011 | Director's details changed for Mr Andris Lismanis on 8 August 2011 |
29 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for Mr Andris Lismanis on 26 October 2009 |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
15 November 2009 | Registered office address changed from 44 Tavistock Street Luton LU1 3UT United Kingdom on 15 November 2009 |
15 November 2009 | Director's details changed for Mr Artis Lismanis on 4 November 2009 |
15 November 2009 | Director's details changed for Mr Artis Lismanis on 4 November 2009 |
4 November 2009 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 4 November 2009 |
4 November 2009 | Director's details changed for Mr Andris Lismanis on 26 October 2009 |
4 November 2009 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 4 November 2009 |
3 November 2008 | Incorporation |