Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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27 Jun 2024 |
CH01 |
Director's details changed for Nathalia Cardis on 21 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Nathalia Cardis as a person with significant control on 21 June 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Jun 2023 |
PSC07 |
Cessation of Francois Cardis as a person with significant control on 20 January 2023
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22 Jun 2023 |
PSC01 |
Notification of Nathalia Cardis as a person with significant control on 20 January 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Francois Cardis as a director on 3 March 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Nathalia Cardis on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Francois Cardis on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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03 Apr 2023 |
CH03 |
Secretary's details changed for Nathalia Cardis on 3 April 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Francois Cardis on 22 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Nathalia Cardis as a director on 22 November 2021
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08 Dec 2021 |
AP03 |
Appointment of Nathalia Cardis as a secretary on 22 November 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of Francois Demage as a secretary on 22 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Aug 2021 |
PSC04 |
Change of details for Francois Cardis as a person with significant control on 20 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Francois Cardis on 20 August 2021
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20 Aug 2021 |
PSC01 |
Notification of Francois Cardis as a person with significant control on 12 July 2021
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20 Aug 2021 |
PSC07 |
Cessation of Wladislau Alex Gofman as a person with significant control on 12 July 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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