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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17 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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03 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 28 Elizabeth House Baddow Road Chelmsford CM2 0DG England to Vision Offices, Saxon House 27 Duke Street Chelmsford CM1 1HT on 8 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Mrs Jelena Abramova as a person with significant control on 17 March 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mrs Jelena Abramova on 1 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Jelena Abramova as a secretary on 24 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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01 Jul 2020 |
AD01 |
Registered office address changed from 99 Fortinbras Way Chelmsford CM2 9JA England to 28 Elizabeth House Baddow Road Chelmsford CM2 0DG on 1 July 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-07
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 Jun 2020 |
PSC07 |
Cessation of Andrea Pagnutti as a person with significant control on 4 June 2020
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04 Jun 2020 |
PSC01 |
Notification of Jelena Abramova as a person with significant control on 4 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Andrea Pagnutti as a director on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mrs Jelena Abramova as a director on 4 June 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Andrea Pagnutti on 20 October 2019
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28 Oct 2019 |
CH03 |
Secretary's details changed for Jelena Abramova on 21 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Andrea Pagnutti as a person with significant control on 21 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from 11 Nesbit Close Wickford Essex SS12 0PT to 99 Fortinbras Way Chelmsford CM2 9JA on 28 October 2019
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