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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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25/10/2425 October 2024 Confirmation statement made on 2024-05-17 with no updates

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22/10/2422 October 2024 Compulsory strike-off action has been discontinued

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22/10/2422 October 2024 Compulsory strike-off action has been discontinued

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22/10/2422 October 2024 Compulsory strike-off action has been discontinued

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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17/08/2417 August 2024 Compulsory strike-off action has been suspended

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-01-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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10/05/2310 May 2023 Change of details for Mr Paulius Kazenas as a person with significant control on 2023-01-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Micro company accounts made up to 2022-01-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR LEONAS KAZENAS / 10/06/2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR RYTIS JURGUTIS

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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08/02/178 February 2017 APPOINTMENT TERMINATED, DIRECTOR RYTIS JURGUTIS

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM UNIT 6A KINGSDOWN ROAD SWINDON SN25 6PD

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01/04/161 April 2016 DIRECTOR APPOINTED MR RYTIS JURGUTIS

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM UNIT 3 SEVERNSIDE TRADING ESTATE GLOUCESTER GL2 5HS

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06/02/156 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/11/142 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/10/1327 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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27/01/1227 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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