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Company number 13779464 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 May 2026 | Application to strike the company off the register · 1 page | View document |
| 4 Apr 2026 | Amended micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-11-24 · 4 pages | View document |
| 27 Mar 2026 | Previous accounting period shortened from 2025-12-31 to 2025-11-24 · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 5 Dec 2025 | Change of details for Camille Elise Charlotte Lehujeur as a person with significant control on 2025-12-04 · 2 pages | View document |
| 5 Dec 2025 | Director's details changed for Camille Elise Charlotte Lehujeur on 2025-12-04 · 2 pages | View document |
| 24 Nov 2025 | Annual accounts for the year ending 24 November 2025 | View accounts |
| 21 Oct 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 21 Jul 2025 | Termination of appointment of Chrysanthos Chrysanthou as a director on 2025-07-09 · 1 page | View document |
| 25 Apr 2025 | Change of details for Laurent Molter as a person with significant control on 2025-04-23 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Camille Elise Charlotte Lehujeur as a person with significant control on 2025-04-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Director's details changed for Mr Chrysanthos Chrysanthou on 2024-10-08 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr Chrysanthos Chrysanthou on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr Chrysanthos Chrysanthou on 2024-10-08 · 2 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 5 pages | View document |
| 31 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-02-13 · 3 pages | View document |
| 11 May 2023 | Appointment of Mr Chrysanthos Chrysanthou as a director on 2023-01-13 · 2 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 2 pages | View document |
| 25 Jan 2023 | Sub-division of shares on 2023-01-10 · 4 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 14 Nov 2022 | Director's details changed for Camille Elise Charlotte Lehujeur on 2022-01-11 · 2 pages | View document |
| 3 Dec 2021 | Incorporation · 13 pages | View document |