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Company Documents

DateDescription
23/07/2523 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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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-01 with no updates

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10/10/2410 October 2024 Previous accounting period shortened from 2024-11-30 to 2024-03-31

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14/04/2414 April 2024 Micro company accounts made up to 2023-11-30

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

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23/03/2423 March 2024 Change of details for Mr Janis Lacplesis as a person with significant control on 2024-03-19

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23/03/2423 March 2024 Change of details for Mrs Lasma Rackauska as a person with significant control on 2024-03-19

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23/03/2423 March 2024 Member's details changed for Mr Janis Lacplesis on 2024-03-19

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23/03/2423 March 2024 Member's details changed for Mrs Lasma Lacplese on 2024-03-19

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23/03/2423 March 2024 Registered office address changed from 34 Sunningdale Drive Daventry NN11 4NZ England to Lewis House Flat 88, 1 West Bradbury Yard Brentford TW8 8GL on 2024-03-23

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-01 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2022-11-30

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11/03/2311 March 2023 Termination of appointment of Torsten Joel Leteus as a member on 2023-03-06

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27/01/2327 January 2023 Registration of charge OC4295210005, created on 2023-01-26

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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

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23/10/2123 October 2021 Member's details changed for Mrs Lasma Lacplese on 2021-10-20

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23/10/2123 October 2021 Registered office address changed from 13 Melliss Avenue Kew Richmond London TW9 4BQ to 34 Sunningdale Drive Daventry NN11 4NZ on 2021-10-23

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23/10/2123 October 2021 Member's details changed for Mr Janis Lacplesis on 2021-10-20

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12/07/2112 July 2021 Micro company accounts made up to 2020-11-30

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11/06/2111 June 2021 Registration of charge OC4295210004, created on 2021-06-10

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/11/195 November 2019 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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