30 January 2021 | Compulsory strike-off action has been discontinued | 1 page |
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19 January 2021 | First Gazette notice for compulsory strike-off | 1 page |
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18 April 2020 | Compulsory strike-off action has been discontinued | 1 page |
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16 April 2020 | Confirmation statement made on 9 March 2020 with no updates | 3 pages |
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15 April 2020 | Compulsory strike-off action has been suspended | 1 page |
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10 March 2020 | First Gazette notice for compulsory strike-off | 1 page |
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12 May 2019 | Micro company accounts made up to 31 March 2018 | 2 pages |
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30 March 2019 | Confirmation statement made on 9 March 2019 with updates | 4 pages |
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28 January 2019 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
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28 January 2019 | Statement of company's objects | 2 pages |
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14 January 2019 | Director's details changed for Mr Gediminas Mitkus on 14 January 2019 | 2 pages |
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14 January 2019 | Change of details for Mr Gediminas Mitkus as a person with significant control on 14 January 2019 | 2 pages |
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2 January 2019 | Registered office address changed from Quastel House 16 32 Long Lane London SE1 4AY England to 16 Quastel House 32 Long Lane London SE1 4AY on 2 January 2019 | 1 page |
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27 December 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Quastel House 16 32 Long Lane London SE1 4AY on 27 December 2018 | 1 page |
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26 June 2018 | Statement of capital following an allotment of shares on 14 June 2018 | 4 pages |
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20 June 2018 | Purchase of own shares. | 3 pages |
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20 June 2018 | Cancellation of shares. Statement of capital on 14 June 2018 | 4 pages |
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19 June 2018 | Change of share class name or designation | 2 pages |
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14 June 2018 | Cessation of Simon Rozas as a person with significant control on 14 June 2018 | 1 page |
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22 March 2018 | Confirmation statement made on 9 March 2018 with updates | 4 pages |
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14 January 2018 | Statement of capital following an allotment of shares on 22 December 2017 | 3 pages |
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20 December 2017 | Second filing of a statement of capital following an allotment of shares on 25 July 2017 | 7 pages |
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20 December 2017 | Second filing of a statement of capital following an allotment of shares on 25 July 2017 | 7 pages |
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31 October 2017 | Appointment of Mr Vytenis Benetis as a director on 31 October 2017 | 2 pages |
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31 October 2017 | Appointment of Mr Vytenis Benetis as a director on 31 October 2017 | 2 pages |
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14 September 2017 | Change of details for Mr Gediminas Mitkus as a person with significant control on 1 June 2017 | 2 pages |
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14 September 2017 | Termination of appointment of Simon Rozas as a director on 14 September 2017 | 1 page |
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14 September 2017 | Notification of Simon Rozas as a person with significant control on 1 June 2017 | 2 pages |
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14 September 2017 | Notification of Simon Rozas as a person with significant control on 1 June 2017 | 2 pages |
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14 September 2017 | Termination of appointment of Simon Rozas as a director on 14 September 2017 | 1 page |
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14 September 2017 | Change of details for Mr Gediminas Mitkus as a person with significant control on 1 June 2017 | 2 pages |
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25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017 | 3 pages |
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25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017 - ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017
| 4 pages |
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25 August 2017 | Statement of capital following an allotment of shares on 25 August 2017 - ANNOTATION Clarification a second filed SH01 was registered on 20/12/2017
| 4 pages |
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1 June 2017 | Statement of capital following an allotment of shares on 31 May 2017 | 3 pages |
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1 June 2017 | Statement of capital following an allotment of shares on 31 May 2017 | 3 pages |
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16 May 2017 | Change of share class name or designation | 2 pages |
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16 May 2017 | Change of share class name or designation | 2 pages |
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15 May 2017 | Statement of company's objects | 2 pages |
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15 May 2017 | Statement of company's objects | 2 pages |
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15 May 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 20 pages |
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15 May 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 20 pages |
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27 April 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 19 pages |
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27 April 2017 | Statement of company's objects | 2 pages |
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27 April 2017 | Statement of company's objects | 2 pages |
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27 April 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 19 pages |
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26 April 2017 | Statement of capital following an allotment of shares on 26 April 2017 | 3 pages |
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26 April 2017 | Statement of capital following an allotment of shares on 26 April 2017 | 3 pages |
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10 March 2017 | Incorporation Statement of capital on 2017-03-10 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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10 March 2017 | Incorporation Statement of capital on 2017-03-10 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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