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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-19 with no updates

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

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-19 with no updates

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

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-01-31

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24/03/2324 March 2023 Registered office address changed from Room 34 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF England to 77 Winn Road Lee London SE12 9EY on 2023-03-24

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03/03/233 March 2023 Confirmation statement made on 2023-02-19 with no updates

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

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-01-31

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24/02/2224 February 2022 Confirmation statement made on 2022-02-19 with no updates

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

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28/10/2128 October 2021 Micro company 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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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR VERONICA BARRETT

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/12/2017 December 2020 DIRECTOR APPOINTED MRS BRIDGETTE LORRAINE POLLARD

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17/12/2017 December 2020 CESSATION OF CEDAINNE XANDRIA HART AS A PSC

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17/12/2017 December 2020 CESSATION OF ERIC CARTER AS A PSC

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC CARTER

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/10/1815 October 2018 DIRECTOR APPOINTED MS VERONICA EDA VEVINE BARRETT

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR CEDAINNE HART

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR BRIDGETTE POLLARD

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/04/167 April 2016 STATEMENT OF COMPANY'S OBJECTS

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07/04/167 April 2016 ADOPT ARTICLES 01/03/2016

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10/02/1610 February 2016 09/02/16 NO MEMBER LIST

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CEDAINNE HART / 09/02/2016

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09/02/169 February 2016 DIRECTOR APPOINTED MISS CEDAINNE XANDRIA HART

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09/02/169 February 2016 DIRECTOR APPOINTED MR ERIC CARTER

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGETTE LORRAINE POLLARD / 09/02/2016

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR CEDAINNE HART

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 34 WELLINGTON STREET 18-36 ISLAND BUSINESS CENTRE LONDON SE18 6PF

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM ISLAND BUILDING CENTRE ROOM 34, ISLAND BUSINESS CENTRE 18-36 WELLINGTON STREET WOOLWICH LONDON SE18 6PF ENGLAND

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14/03/1514 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGETTE LORRAINE POLLARD / 03/02/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 121 PENDRAGON ROAD DOWNHAM LONDON BR1 5LD ENGLAND

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28/01/1528 January 2015 25/01/15 NO MEMBER LIST

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC CARTER

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13/11/1413 November 2014 DIRECTOR APPOINTED MRS BRIDGETTE LORRAINE POLLARD

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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26/03/1426 March 2014 22/02/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/05/1330 May 2013 DIRECTOR APPOINTED MR ERIC CARTER

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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