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Date | Description |
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10/07/2510 July 2025 New | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
03/01/253 January 2025 | Withdrawal of a person with significant control statement on 2025-01-03 |
03/01/253 January 2025 | Notification of Marusa Klopcic as a person with significant control on 2020-10-16 |
20/10/2420 October 2024 | Confirmation statement made on 2024-10-19 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
17/11/2317 November 2023 | Micro company accounts made up to 2023-03-31 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/09/2223 September 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/11/211 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
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 |
25/12/1625 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
03/07/163 July 2016 | REGISTERED OFFICE CHANGED ON 03/07/2016 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW |
02/04/162 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
02/04/162 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAZ TEKAVEC / 04/09/2015 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
07/04/157 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
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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