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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/01/253 January 2025 Withdrawal of a person with significant control statement on 2025-01-03

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03/01/253 January 2025 Notification of Marusa Klopcic as a person with significant control on 2020-10-16

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20/10/2420 October 2024 Confirmation statement made on 2024-10-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/09/2223 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-20 with no updates

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22/07/2122 July 2021 Registered office address changed from 14 Ridlington Close Lower Earley Reading Berkshire RG6 3BB United Kingdom to 22 Collins Drive Earley Reading RG6 5AD on 2021-07-22

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25/12/1625 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/07/163 July 2016 REGISTERED OFFICE CHANGED ON 03/07/2016 FROM
3 THE FOUNTAIN CENTRE
LENSBURY AVENUE IMPERIAL WHARF
LONDON
SW6 2TW

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02/04/162 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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02/04/162 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAZ TEKAVEC / 04/09/2015

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

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 11 March 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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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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