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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10 May 2024 |
AD01 |
Registered office address changed from Flat Ashgrove 9, Newbold College St. Marks Road Binfield Bracknell RG42 4AN England to Flat Ashgrove 9 st. Marks Road Binfield Bracknell RG42 4AN on 10 May 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from 32 Warren Down Bracknell RG42 1WD England to Flat Ashgrove 9, Newbold College St. Marks Road Binfield Bracknell RG42 4AN on 30 August 2023
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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28 Nov 2021 |
AD01 |
Registered office address changed from 25 Cunoworth Court Bracknell Berks RG12 8SR to 32 Warren Down Bracknell RG42 1WD on 28 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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06 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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03 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mrs Zoran Ilic on 25 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Bojana Ilic as a director on 18 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Bojana Ilic as a person with significant control on 18 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mrs Zoran Ilic as a director on 18 June 2020
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09 Feb 2020 |
PSC01 |
Notification of Zoran Ilic as a person with significant control on 9 February 2020
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09 Feb 2020 |
PSC01 |
Notification of Bojana Ilic as a person with significant control on 9 February 2020
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09 Feb 2020 |
TM01 |
Termination of appointment of Zoran Ilic as a director on 9 February 2020
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09 Feb 2020 |
PSC07 |
Cessation of Zoran Ilic as a person with significant control on 9 February 2020
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09 Feb 2020 |
AP01 |
Appointment of Mrs Bojana Ilic as a director on 9 February 2020
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08 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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18 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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