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Company Documents

DateDescription
24/06/2524 June 2025 NewMicro company accounts made up to 2025-03-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-16 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/06/2316 June 2023 Micro company accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-04-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Cessation of Christopher Marchand as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Termination of appointment of Christopher Marchand as a director on 2021-10-18

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MERCHAND / 30/07/2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERCHAND / 30/07/2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 186 B BUSHEY MILL LANE WATFORD WD24 7TE

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR PARESH AMIN / 01/09/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 16 April 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / BEATRICE AMIN / 18/04/2011

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PARESH AMIN / 18/04/2011

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BEATRICE AMIN / 16/04/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARESH AMIN / 16/04/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERCHAND / 16/04/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 186D BUSHEY MILL LANE WATFORD HERTFORDSHIRE WD24 7TE

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM FLAT 5, STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4DE

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08/06/098 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR APPOINTED CHRISTOPHER MERCHAND

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0725 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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