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Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-06-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-06-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM CARVALL SHOWROOM BERNARD WORKS BERNARD ROAD LONDON N15 4NE ENGLAND |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NEREA VILLARES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER RICHMOND SMART |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM BERNARD WORKS BERNARD ROAD LONDON N15 4NE |
| 25/07/1625 July 2016 | 27/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/03/1628 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RICHMOND SMART / 04/07/2015 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM BERNARD WORKS BERNARD WORKS BERNARD ROAD LONDON N15 4NE ENGLAND |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM UNIT 9 HAMLETS INDUSTRIAL ESTATE 96 WHITE POST LANE LONDON E9 5EN |
| 17/07/1517 July 2015 | 27/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | 27/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MISS NEREA VILLARES |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHORT |
| 25/07/1325 July 2013 | 27/06/13 NO MEMBER LIST |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RICHMOND SMART / 01/03/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM UNIT 3K 167 HERMITAGE ROAD LONDON N4 1LZ |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/07/1223 July 2012 | 27/06/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID SHORT / 01/05/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1127 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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