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Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Appointment of Mr Michael Ahanchian as a secretary on 2025-10-01 |
| 02/10/252 October 2025 New | Termination of appointment of Carolyn Louise Ahanchian as a secretary on 2025-10-01 |
| 02/10/252 October 2025 New | Appointment of Mr Michael Ahanchian as a director on 2025-10-01 |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-04-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mrs Carolyn Louise Ahanchian on 2024-01-19 |
| 19/01/2419 January 2024 | Director's details changed for Mrs Carolyn Louise Ahanchian on 2024-01-19 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Registered office address changed from Highmoor Cottage Highmoor Cross Henley-on-Thames RG9 5DR England to Flat 2 Alderney Court Montague Street Reading RG1 4JW on 2023-08-01 |
| 23/05/2323 May 2023 | Change of details for Mrs Carolyn Louise Ahanchian as a person with significant control on 2023-05-22 |
| 23/05/2323 May 2023 | Director's details changed for Mrs Carolyn Louise Ahanchian on 2023-05-22 |
| 23/05/2323 May 2023 | Registered office address changed from C/O Aims Accountants for Business Twitchen Odiham Road Riseley Reading RG7 1SD England to Highmoor Cottage Highmoor Cross Henley-on-Thames RG9 5DR on 2023-05-23 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 06/01/236 January 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 06/01/236 January 2023 | Cessation of Michael Ahanchianm as a person with significant control on 2023-01-06 |
| 06/01/236 January 2023 | Termination of appointment of Michael Zand Ahanchian as a director on 2022-01-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Change of details for Mrs Carolyn Louise Ahanchian as a person with significant control on 2021-06-24 |
| 24/01/2224 January 2022 | Director's details changed for Mrs Carolyn Louise Ahanchian on 2021-06-14 |
| 24/01/2224 January 2022 | Director's details changed for Michael Ahanchian on 2022-01-24 |
| 24/01/2224 January 2022 | Secretary's details changed for Carolyn Louise Ahanchian on 2022-01-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 24/01/2224 January 2022 | Change of details for Mr Michael Ahanchianm as a person with significant control on 2021-06-14 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 19/01/2119 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN LOUISE AHANCHIAN / 18/01/2021 |
| 19/01/2119 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL AHANCHIANM / 18/01/2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/01/192 January 2019 | SECOND FILED SH01 - 01/05/17 STATEMENT OF CAPITAL GBP 2 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 01/05/181 May 2018 | 01/05/17 STATEMENT OF CAPITAL GBP 1 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN LOUISE AHANCHIAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS CAROLYN LOUISE AHANCHIAN |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 54 HORSESHOE ROAD PANGBOURNE READING BERKSHIRE RG8 7JL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/04/156 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LOUISE JERVIS / 13/04/2012 |
| 13/04/1213 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/04/118 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AHANCHIAN / 26/03/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM WEST POINT, 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU |
| 09/01/099 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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