(CS01) Confirmation statement with no updates 1st December 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st December 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st December 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 1st December 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 4th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 1st December 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 16th July 2019
filed on: 11th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 23rd September 2019
filed on: 9th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 23rd September 2019
filed on: 9th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9th October 2019 to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
(CH01) On 23rd September 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd September 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st December 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 13th, June 2018
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 4th December 2017
filed on: 5th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st December 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 4th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 1st December 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st December 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st August 2015 to 31st January 2016
filed on: 19th, November 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 1st December 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd December 2014: 100.00 GBP
capital
|
|
(AP01) New director was appointed on 28th November 2014
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th November 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th November 2014
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 28th November 2014: 100.00 GBP
filed on: 28th, November 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28th November 2014 to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 28th, November 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, August 2014
| incorporation
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 14th August 2014: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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