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DateDescription
17/03/2517 March 2025 Micro 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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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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20/02/2420 February 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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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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20/02/2320 February 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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19/01/2219 January 2022 Micro company accounts made up to 2021-09-30

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

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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16/09/2016 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN JANE TEPPER

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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14/06/1914 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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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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03/11/173 November 2017 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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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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10/11/1510 November 2015 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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18/09/1518 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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

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24/09/1424 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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

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17/09/1317 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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

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19/09/1219 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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05/12/115 December 2011 30/09/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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23/11/1023 November 2010 30/09/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD TEPPER / 09/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE TEPPER / 09/09/2010

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19/11/0919 November 2009 30/09/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 30/09/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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10/10/0710 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 122 PIERREFONDES AVENUE FARNBOROUGH HAMPSHIRE GU14 8NZ

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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