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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/12/2431 December 2024 Confirmation statement made on 2024-12-16 with no updates

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14/11/2414 November 2024 Registered office address changed from 22 Harvey House Westcote Road Reading RG30 2DW England to 17 Milford Gardens Edgware HA8 6EY on 2024-11-14

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-16 with no updates

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08/05/238 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Change of details for Ms Jelica Djurdjevic as a person with significant control on 2023-01-03

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05/01/235 January 2023 Registered office address changed from 14 Blackhorse Lane Croydon CR0 6RS England to 22 Harvey House Westcote Road Reading RG30 2DW on 2023-01-05

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05/01/235 January 2023 Director's details changed for Ms Jelica Djurdjevic on 2023-01-03

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05/01/235 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-16 with no updates

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/10/2020 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111475370001

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 4 PARKER TERRACE WOOLSTONE ROAD LONDON SE23 2SE UNITED KINGDOM

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JELICA DJURDJEVIC / 01/06/2019

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MS JELICA DJURDJEVIC / 01/06/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1812 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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