(CS01) Confirmation statement with no updates 2024/02/18
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/02/18
filed on: 20th, February 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2022/02/18
filed on: 18th, February 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2021/02/18
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Extension of accounting period to 2020/07/31 from 2020/02/28
filed on: 17th, August 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/02/18
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS on 2019/10/18 to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 18th, October 2019
| address
|
Free Download
(1 page)
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(CH01) On 2019/09/23 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/09/23 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/09/23
filed on: 18th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH03) On 2019/09/23 secretary's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2016/04/06
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/02/18
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 22nd, November 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2018/02/18
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 27th, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/02/18
filed on: 18th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 17th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/18
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/02
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 21st, November 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/18
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/18
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 27th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/18
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/18
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 20th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/18
filed on: 2nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/02/29
filed on: 16th, November 2012
| accounts
|
Free Download
(6 pages)
|
(CH03) On 2012/02/18 secretary's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 2012/02/18 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/02/18 director's details were changed
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/18
filed on: 21st, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 29th, November 2011
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/02/28
filed on: 28th, February 2011
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, February 2011
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 22nd, February 2011
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/02/18
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/02/18 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/02/18 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/02/18 from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 18th, February 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/02/18
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2010/02/18 secretary's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
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(288a) On 2009/03/16 Director and secretary appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 16/03/2009 from salisbury house 81 high street potters bar hertfordshire EN6 5AS
filed on: 16th, March 2009
| address
|
Free Download
(1 page)
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(288a) On 2009/03/16 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, February 2009
| resolution
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Free Download
(6 pages)
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(123) Gbp nc 1000/100008/02/09
filed on: 20th, February 2009
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 20/02/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 20th, February 2009
| address
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Free Download
(1 page)
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(288b) On 2009/02/19 Appointment terminated secretary
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/02/19 Appointment terminated director
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, February 2009
| incorporation
|
Free Download
(16 pages)
|