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Company number 07085647

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
29 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
24 Apr 2021	CH01	Director's details changed for Ms Sacira Coric on 24 April 2021	View PDF Director's details changed for Ms Sacira Coric on 24 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2021	CH01	Director's details changed for Miss Silva Memic on 24 April 2021	View PDF Director's details changed for Miss Silva Memic on 24 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from 447 Staines Road West Middlesex Ashford TW15 2AB to 447a Staines Road West Ashford TW15 2AB on 23 April 2021	View PDF Registered office address changed from 447 Staines Road West Middlesex Ashford TW15 2AB to 447a Staines Road West Ashford TW15 2AB on 23 April 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
24 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2018	TM01	Termination of appointment of Dragan Kreso as a director on 15 October 2018	View PDF Termination of appointment of Dragan Kreso as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
28 Oct 2018	TM01	Termination of appointment of Damir Koluder as a director on 15 October 2018	View PDF Termination of appointment of Damir Koluder as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
03 Dec 2015	AR01	Annual return made up to 24 November 2015 no member list	View PDF Annual return made up to 24 November 2015 no member list - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
04 Sep 2015	TM01	Termination of appointment of Ranko Vilic as a director on 2 September 2015	View PDF Termination of appointment of Ranko Vilic as a director on 2 September 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 no member list	View PDF Annual return made up to 24 November 2014 no member list - link opens in a new window - 8 pages (8 pages)

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