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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11 Nov 2024 |
PSC04 |
Change of details for Mr Daniel Alves Fernandes as a person with significant control on 11 November 2024
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19 Sep 2024 |
AA |
Micro company accounts made up to 29 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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12 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2023
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25 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Alves Fernandes as a person with significant control on 25 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Alves Fernandes as a person with significant control on 6 September 2020
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15 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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29 Sep 2020 |
PSC07 |
Cessation of Maria Sviridova as a person with significant control on 6 September 2020
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22 May 2020 |
AA |
Micro company accounts made up to 29 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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09 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 May 2018 |
TM02 |
Termination of appointment of Maria Sviridova as a secretary on 8 May 2018
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04 May 2018 |
AP03 |
Appointment of Mrs Maria Sviridova as a secretary on 4 May 2018
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03 May 2018 |
CH03 |
Secretary's details changed
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26 Apr 2018 |
TM02 |
Termination of appointment of Maria Sviridova as a secretary on 23 March 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Daniel Alves Fernandes on 20 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 26 April 2018
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23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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