Total Documents | 58 |
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Total Pages | 201 |
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3 April 2024 | Confirmation statement made on 23 March 2024 with no updates |
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8 June 2023 | Registered office address changed from 15 Raymond Road, Becken Ham, BR3 4AR Raymond Road Beckenham BR3 4AR England to 15 Raymond Road Beckenham BR3 4AR on 8 June 2023 |
31 May 2023 | Unaudited abridged accounts made up to 31 August 2022 |
10 May 2023 | Registered office address changed from 205 Lavender Hill London SW11 5TB England to 15 Raymond Road, Becken Ham, BR3 4AR Raymond Road Beckenham BR3 4AR on 10 May 2023 |
23 March 2023 | Confirmation statement made on 23 March 2023 with no updates |
17 August 2022 | Change of details for Mr Karolis Arlauskas as a person with significant control on 17 August 2022 |
17 August 2022 | Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to 205 Lavender Hill London SW11 5TB on 17 August 2022 |
1 June 2022 | Unaudited abridged accounts made up to 31 August 2021 |
3 May 2022 | Confirmation statement made on 30 March 2022 with no updates |
14 October 2021 | Notification of Karolis Arlauskas as a person with significant control on 14 October 2021 |
29 September 2021 | Notification of Vilma Arlauskaite as a person with significant control on 29 September 2021 |
28 September 2021 | Withdrawal of a person with significant control statement on 28 September 2021 |
28 September 2021 | Notification of Nigel Francis Horridge as a person with significant control on 28 September 2021 |
10 April 2021 | Confirmation statement made on 30 March 2021 with no updates |
28 October 2020 | Micro company accounts made up to 31 August 2020 |
10 April 2020 | Confirmation statement made on 30 March 2020 with no updates |
26 October 2019 | Total exemption full accounts made up to 31 August 2019 |
14 April 2019 | Confirmation statement made on 30 March 2019 with updates |
26 March 2019 | Micro company accounts made up to 31 August 2018 |
2 May 2018 | Confirmation statement made on 30 March 2018 with no updates |
11 January 2018 | Micro company accounts made up to 31 August 2017 |
30 May 2017 | Micro company accounts made up to 31 August 2016 |
30 May 2017 | Micro company accounts made up to 31 August 2016 |
30 March 2017 | Director's details changed for Mr Nigel Francis Horridge on 30 March 2017 |
30 March 2017 | Director's details changed for Ms Vilma Arlauskaite on 30 March 2017 |
30 March 2017 | Director's details changed for Ms Vilma Arlauskaite on 30 March 2017 |
30 March 2017 | Director's details changed for Mr Karolis Arlauskas on 30 March 2017 |
30 March 2017 | Director's details changed for Mr Karolis Arlauskas on 30 March 2017 |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates |
30 March 2017 | Director's details changed for Mr Nigel Francis Horridge on 30 March 2017 |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates |
27 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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13 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
13 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
28 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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5 January 2015 | Total exemption small company accounts made up to 31 August 2014 |
5 January 2015 | Total exemption small company accounts made up to 31 August 2014 |
1 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Register inspection address has been changed |
1 April 2014 | Register inspection address has been changed |
20 February 2014 | Total exemption small company accounts made up to 31 August 2013 |
20 February 2014 | Total exemption small company accounts made up to 31 August 2013 |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
14 March 2013 | Accounts for a dormant company made up to 31 August 2012 |
14 March 2013 | Accounts for a dormant company made up to 31 August 2012 |
6 March 2013 | Registered office address changed from 74 Killyon Road London SW8 2XT England on 6 March 2013 |
6 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 |
6 March 2013 | Registered office address changed from 74 Killyon Road London SW8 2XT England on 6 March 2013 |
6 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 |
6 March 2013 | Registered office address changed from 74 Killyon Road London SW8 2XT England on 6 March 2013 |
15 March 2012 | Incorporation
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15 March 2012 | Incorporation
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