Date | Document Type | Document Description |
---|
2023-09-28 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-08-08 | | Compulsory strike-off action has been discontinued |
2023-08-07 | | REGISTERED OFFICE CHANGED ON 07/08/23 FROM 85 Great Portland Street First Floor London W1W 7LT England |
2023-08-07 | | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES |
2023-03-10 | | Compulsory strike-off action has been suspended |
2023-02-21 | | FIRST GAZETTE notice for compulsory strike-off |
2022-09-22 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-07 | | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES |
2022-01-07 | CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES |
2021-05-17 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-11 | CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
2021-02-11 | PSC07 | CESSATION OF VALENTINA VALATKENE AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-09 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES |
2020-01-25 | PSC04 | Change of details for Mr Andrius Valatka as a person with significant control on 2020-01-25 |
2020-01-25 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VALENTINA VALATKENE on 2020-01-25 |
2020-01-25 | CH01 | Director's details changed for Mr Andrius Valatka on 2020-01-25 |
2019-09-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM 403 Upper Richmond Road West London SW14 7NX England |
2019-07-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/07/19 FROM The Black Barn Runfold St. George Badshot Lea Farnham GU10 1PL England |
2019-03-26 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-22 | CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES |
2018-12-22 | AD02 | Register inspection address changed from Privett Cottage Sunnydell Lane Wrecclesham Farnham Surrey GU10 4RB England to 4 Monkshanger Farnham GU9 8BU |
2018-07-17 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/05/18 FROM Privett Cottage Sunnydell Lane Farnham Surrey GU10 4RB |
2017-12-14 | CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES |
2017-06-29 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-12-27 | LATEST SOC | 27/12/16 STATEMENT OF CAPITAL;GBP 10000 |
2016-12-27 | CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-08-15 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-19 | LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 10000 |
2016-01-19 | AR01 | 01/12/15 ANNUAL RETURN FULL LIST |
2015-09-29 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-10 | LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 10000 |
2014-12-10 | AR01 | 01/12/14 ANNUAL RETURN FULL LIST |
2014-05-19 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-01 | AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 |
2013-12-18 | LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 10000 |
2013-12-18 | AR01 | 01/12/13 ANNUAL RETURN FULL LIST |
2013-05-13 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-12 | AR01 | 01/12/12 ANNUAL RETURN FULL LIST |
2012-03-12 | AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-14 | AR01 | 01/12/11 ANNUAL RETURN FULL LIST |
2011-12-14 | AD03 | Register(s) moved to registered inspection location |
2011-12-14 | AD02 | Register inspection address changed from 6 Basing Barns Sages Lane Privett Alton Hampshire GU34 3QA England |
2011-05-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/05/11 FROM 6 Basing Barns, Sages Lane, Privett Alton Hampshire GU34 3QA United Kingdom |
2011-05-17 | CH01 | Director's details changed for Mr Andrius Valatka on 2011-05-12 |
2011-05-17 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VALENTINA VALATKENE on 2011-05-12 |
2011-01-20 | AR01 | 01/12/10 ANNUAL RETURN FULL LIST |
2011-01-13 | AA | 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-21 | AA01 | PREVSHO FROM 31/12/2010 TO 30/11/2010 |
2010-03-01 | AA | 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-18 | AR01 | 01/12/09 FULL LIST |
2009-12-18 | AD02 | SAIL ADDRESS CREATED |
2009-12-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRIUS VALATKA / 01/12/2009 |
2009-12-18 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALENTINA VALATKENE / 01/12/2009 |
2009-02-18 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-12-01 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |