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Company Documents

DateDescription
17/06/2517 June 2025 NewMicro company accounts made up to 2024-09-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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07/05/247 May 2024 Registered office address changed from 1st Floor No1 Carrera House Merlin Court, Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to Crown House 27 Old Gloucester Street London WC1N 3AX on 2024-05-07

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23/11/2323 November 2023 Confirmation statement made on 2023-10-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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10/11/2210 November 2022 Confirmation statement made on 2022-10-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/12/158 December 2015 DIRECTOR APPOINTED MR PHILIP JOHN EMERY

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FREETH

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02/11/152 November 2015 15/10/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 15/10/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/10/1318 October 2013 15/10/13 NO MEMBER LIST

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/10/1311 October 2013 PREVSHO FROM 31/10/2013 TO 30/09/2013

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18/07/1318 July 2013 SECRETARY APPOINTED JANIE LORRAINE FRAMPTON

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15/10/1215 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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