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Company Documents

DateDescription
10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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26/10/2226 October 2022 Compulsory strike-off action has been discontinued

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26/10/2226 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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25/10/2225 October 2022 Confirmation statement made on 2022-06-30 with no updates

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24/10/2224 October 2022 Appointment of Ms Mariana Petrova as a director on 2022-10-01

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24/10/2224 October 2022 Registered office address changed from 19 Haynes Road Northfleet Gravesend DA11 7HL England to 22 Kingfisher Close London SE28 8ES on 2022-10-24

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24/10/2224 October 2022 Cessation of Nerijus Petkevicius as a person with significant control on 2022-10-01

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24/10/2224 October 2022 Termination of appointment of Nerijus Petkevicius as a director on 2022-10-01

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24/10/2224 October 2022 Notification of Mariana Petrova as a person with significant control on 2022-10-01

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 DISS40 (DISS40(SOAD))

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NERIJUS PETKEVICIUS / 17/07/2019

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 37 ABBEY ROAD GRAVESEND KENT DA12 1RG

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/09/148 September 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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