(CS01) Confirmation statement with no updates 9th February 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2023
filed on: 13th, September 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 9th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 31st March 2022
filed on: 19th, July 2022
| accounts
|
Free Download
(1 page)
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(CH01) On 1st July 2022 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
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(CH03) On 1st July 2022 secretary's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
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(CH01) On 1st July 2022 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 9th February 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th February 2021
filed on: 10th, February 2021
| resolution
|
Free Download
(3 pages)
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(AD01) Change of registered address from C/O Ivy Tax Consultants Ltd 15 Station Road West Drayton G London UB7 7BT England on 9th February 2021 to 395 Alexandra Avenue Harrow Middlesex HA2 9EF
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 9th February 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 15 C/O Ivy Tax Consultants Ltd Station Road, 2nd Floor West Drayton G London UB7 7BT England on 23rd July 2020 to C/O Ivy Tax Consultants Ltd 15 Station Road West Drayton G London UB7 7BT
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England on 23rd July 2020 to 15 C/O Ivy Tax Consultants Ltd Station Road, 2nd Floor West Drayton G London UB7 7BT
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 23rd June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21st October 2019 to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 23rd September 2019
filed on: 21st, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 23rd September 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd September 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On 23rd September 2019 secretary's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 23rd June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 23rd June 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 3rd, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 23rd June 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 26th June 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th June 2015: 1.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 14th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 23rd June 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd June 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 23rd June 2012 secretary's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 393a Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9EF on 29th March 2012
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 23rd June 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd June 2010
filed on: 19th, August 2010
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 15/07/2009 from alton house 66-68 high street northwood middlesex HA6 1BL
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
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(288a) On 9th July 2009 Director and secretary appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
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(288a) On 9th July 2009 Director appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
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(288b) On 26th June 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, June 2009
| incorporation
|
Free Download
(12 pages)
|