(CS01) Confirmation statement with no updates Sat, 2nd Sep 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Tue, 27th Sep 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 2nd Sep 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 28th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
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(CS01) Confirmation statement with no updates Thu, 2nd Sep 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 29th Sep 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 2nd Sep 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(10 pages)
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(PSC04) Change to a person with significant control Mon, 23rd Sep 2019
filed on: 25th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH03) On Mon, 23rd Sep 2019 secretary's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 23rd Sep 2019 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS on Fri, 25th Oct 2019 to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 2nd Sep 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 2nd Sep 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 2nd Sep 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Fri, 2nd Sep 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 4th Sep 2015: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 12th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 2nd Sep 2014: 1.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Sep 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Fri, 6th Sep 2013. Old Address: Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 6th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Sep 2012
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sun, 2nd Sep 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Sun, 2nd Sep 2012 secretary's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Sep 2011
filed on: 6th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Sep 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 15/09/2009 from salisbury house 81 high street potters bar hertfordshire EN6 5AS united kingdom
filed on: 15th, September 2009
| address
|
Free Download
(1 page)
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(288a) On Tue, 15th Sep 2009 Director and secretary appointed
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, September 2009
| resolution
|
Free Download
(2 pages)
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(123) Gbp nc 1000/10000/09/09
filed on: 10th, September 2009
| capital
|
Free Download
(2 pages)
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(288b) On Wed, 9th Sep 2009 Appointment terminated secretary
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 09/09/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 9th, September 2009
| address
|
Free Download
(1 page)
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(288b) On Wed, 9th Sep 2009 Appointment terminated director
filed on: 9th, September 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, September 2009
| incorporation
|
Free Download
(16 pages)
|