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Company Documents

DateDescription
17/07/2517 July 2025 NewMicro company accounts made up to 2024-09-30

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

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27/09/2427 September 2024 Confirmation statement made on 2024-09-07 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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

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29/09/2229 September 2022 Confirmation statement made on 2022-09-18 with no updates

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23/10/2123 October 2021 Confirmation statement made on 2021-09-18 with no updates

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

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23/07/2123 July 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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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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

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

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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28/09/1528 September 2015 14/09/15 NO MEMBER LIST

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 14/09/14 NO MEMBER LIST

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

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17/09/1417 September 2014 DIRECTOR APPOINTED MR SAROJ KUMAR BARUA

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/02/149 February 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN WIGGINS

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11/10/1311 October 2013 14/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 14/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/10/119 October 2011 14/09/11 NO MEMBER LIST

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WIGGINS / 14/09/2010

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23/09/1023 September 2010 14/09/10 NO MEMBER LIST

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/12/0914 December 2009 14/09/09 NO MEMBER LIST

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20/08/0920 August 2009 30/09/08 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 ANNUAL RETURN MADE UP TO 14/09/08

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/01/0815 January 2008 ANNUAL RETURN MADE UP TO 14/09/07

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: ELSPETH KYLE GALLERY, 233 BLACKFRIARS ROAD, LONDON, SE1 8NW

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/01/0711 January 2007 ANNUAL RETURN MADE UP TO 14/09/06

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13/12/0513 December 2005 ANNUAL RETURN MADE UP TO 14/09/05

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13/12/0513 December 2005 ANNUAL RETURN MADE UP TO 14/09/04

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/11/036 November 2003 ANNUAL RETURN MADE UP TO 14/09/03

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/10/0224 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/10/0216 October 2002 ANNUAL RETURN MADE UP TO 14/09/02

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28/11/0128 November 2001 ANNUAL RETURN MADE UP TO 14/09/01

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20/06/0120 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0014 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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