Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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12 Oct 2023 |
AD01 |
Registered office address changed from 6 Wentworth Dene Weybridge KT13 9AJ England to Unit 5 210 Upper Richmond Road London SW15 6NP on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Dalibor Darak on 12 October 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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10 Nov 2022 |
AD01 |
Registered office address changed from Unit 31 Martlands Industrial Estate Smarts Heath Lane Woking GU22 0RQ England to 6 Wentworth Dene Weybridge KT13 9AJ on 10 November 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Dalibor Darak on 27 July 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Dalibor Darak on 27 July 2020
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17 Aug 2020 |
CH03 |
Secretary's details changed for Mr Dalibor Darak on 27 July 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr Dalibor Darak as a person with significant control on 27 July 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 14 Colborne Way Worcester Park Surrey KT4 8NG England to Unit 31 Martlands Industrial Estate Smarts Heath Lane Woking GU22 0RQ on 17 August 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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13 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 October 2019
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02 Jul 2019 |
CH03 |
Secretary's details changed for Mr Dalibor Darak on 24 June 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Mr Dalibor Darak on 24 June 2019
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02 Jul 2019 |
PSC04 |
Change of details for Mr Dalibor Darak as a person with significant control on 24 June 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 14 Colborne Way Worcester Park Surrey KT4 8NG England to 14 Colborne Way Worcester Park Surrey KT4 8NG on 2 July 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 8 Fairfields Free Prae Road Chertsey Surrey KT16 8EA England to 14 Colborne Way Worcester Park Surrey KT4 8NG on 2 July 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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