- Company Overview for CIS NV LIMITED (08032519)
- Filing history for CIS NV LIMITED (08032519)
- People for CIS NV LIMITED (08032519)
- More for CIS NV LIMITED (08032519)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 24 Apr 2024 | PSC01 | Notification of Samuel Martin Cohen as a person with significant control on 6 April 2016 | |
| 24 Apr 2024 | PSC07 | Cessation of Holncroft Investment Services Limited as a person with significant control on 6 April 2016 | |
| 04 Apr 2024 | CH01 | Director's details changed for Mr Samuel Martin Cohen on 4 April 2024 | |
| 16 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 23 May 2023 | AD01 | Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to 35 Ballards Lane London N3 1XW on 23 May 2023 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
| 25 Apr 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 28 Apr 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
| 16 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 11 Jun 2020 | TM01 | Termination of appointment of Natalie Sarella Cohen as a director on 2 March 2020 | |
| 11 Jun 2020 | TM01 | Termination of appointment of Ian Howard Braidman as a director on 19 March 2020 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
| 28 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 14 May 2019 | CS01 | Confirmation statement made on 17 April 2019 with no updates | |
| 31 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
| 25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 04 Jul 2017 | PSC02 | Notification of Holncroft Investment Services Limited as a person with significant control on 6 April 2016 | |
| 29 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
|
|
| 20 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 |