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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-11 with no updates

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08/08/238 August 2023 Registered office address changed from 24 Falstaff Avenue Earley Reading Berkshire RG6 5TQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-08-08

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04/08/234 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-11 with no updates

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18/11/2218 November 2022 Micro company accounts made up to 2022-04-30

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20/05/2220 May 2022 Confirmation statement made on 2022-04-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/07/2129 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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25/02/1925 February 2019 ADOPT ARTICLES 30/01/2019

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07/09/187 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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10/01/1710 January 2017 DIRECTOR APPOINTED MRS GEETIKA GUPTA

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 23 GRANTLEY HEIGHTS KENNET SIDE READING RG1 3EG

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09/11/169 November 2016 SECRETARY'S CHANGE OF PARTICULARS / GEETIKA GUPTA / 09/11/2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAURABH GUPTA / 09/11/2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 65 LUSCINIA VIEW NAPIER ROAD READING BERKSHIRE RG1 8AE UNITED KINGDOM

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / GEETIKA GUPTA / 16/02/2012

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 8 CARACTACUS COTTAGE VIEW WATFORD HERTSFORDSHIRE WD18 6LG ENGLAND

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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