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08 Dec 2025
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08 Dec 2025
Confirmation statement made on 5 October 2025 with updates
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11 Jun 2025
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11 Jun 2025
Director's details changed for Mr Peter Mikolaj Zambrzycki on 1 August 2024
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11 Jun 2025
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11 Jun 2025
Director's details changed for Mr Aurimas Vosylius on 1 August 2024
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11 Jun 2025
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11 Jun 2025
Director's details changed for Mr Graham Stephen Chadwick on 1 August 2024
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11 Jun 2025
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11 Jun 2025
Change of details for Mr Peter Mikolaj Zambrzycki as a person with significant control on 1 August 2024
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11 Jun 2025
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11 Jun 2025
Change of details for Mr Graham Stephen Chadwick as a person with significant control on 1 August 2024
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11 Jun 2025
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11 Jun 2025
Change of details for Mr Aurimas Vosylius as a person with significant control on 1 August 2024
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09 May 2025
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09 May 2025
Appointment of Mrs Violeta Viazmitina as a secretary on 1 May 2025
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31 Oct 2024
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31 Oct 2024
Confirmation statement made on 5 October 2024 with updates
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31 Oct 2024
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31 Oct 2024
Registered office address changed from 309 High Road Benfleet SS7 5HA England to Aelfric Court Aelfric Court Eynsham Oxford OX29 4HG on 31 October 2024
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12 Jul 2024
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12 Jul 2024
Satisfaction of charge 113253380001 in full
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31 May 2024
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31 May 2024
Memorandum and Articles of Association
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31 May 2024
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31 May 2024
Resolutions
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29 May 2024
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29 May 2024
Notification of Graham Stephen Chadwick as a person with significant control on 23 May 2024
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29 May 2024
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29 May 2024
Notification of Peter Mikolaj Zambrzycki as a person with significant control on 23 May 2024
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29 May 2024
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29 May 2024
Cessation of Agne Vosyliene as a person with significant control on 23 May 2024
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29 May 2024
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29 May 2024
Termination of appointment of Agne Vosyliene as a director on 23 May 2024
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29 May 2024
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29 May 2024
Appointment of Mr Peter Mikolaj Zambrzycki as a director on 23 May 2024
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29 May 2024
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29 May 2024
Statement of capital following an allotment of shares on 23 May 2024
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29 May 2024
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29 May 2024
Appointment of Mr Graham Stephen Chadwick as a director on 23 May 2024
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29 May 2024
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29 May 2024
Appointment of Mr Aurimas Vosylius as a director on 23 May 2024
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09 Nov 2023
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09 Nov 2023
Confirmation statement made on 5 October 2023 with no updates
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