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Company Documents

DateDescription
21/10/2521 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-05 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/01/2216 January 2022 Confirmation statement made on 2022-01-05 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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26/08/1826 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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12/09/1712 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 50 CUCKOO HILL DRIVE PINNER MIDDLESEX HA5 3PJ ENGLAND

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 3RD FLOOR THE HEIGHTS 59-65 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW

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04/03/164 March 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/01/1522 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BROOKER / 01/03/2013

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03/02/143 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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02/02/142 February 2014 SAIL ADDRESS CHANGED FROM: C/O JOHN BROOKER PO BOX PO BOX 172 50 CUCKOO HILL DRIVE PINNER MIDDX HA5 3TL

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/01/1317 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/03/125 March 2012 Annual return made up to 5 January 2012 with full list of shareholders

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09/09/119 September 2011 31/01/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH BROOKER / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BROOKER / 23/02/2010

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/02/0927 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/01/0818 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/01/0726 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: FITZGERALD HOUSE WILLOWCOURT AVENUE KENTON HARROW MIDDLESEX HA3 8ES

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26/01/0526 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/03/0426 March 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: PARKVILLE HOUSE 16 BRIDGE STREET PINNER MIDDLESEX HA5 3JD

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/02/0321 February 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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06/02/026 February 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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05/01/015 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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