(CS01) Confirmation statement with no updates 2023-12-19
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, May 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2023
| gazette
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2021-12-29 to 2021-12-28
filed on: 23rd, December 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-12-19
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-12-19
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-12-19
filed on: 30th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-12-19
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-09-23
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-09-23 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS. Change occurred on 2019-10-22. Company's previous address: C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS.
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-09-23 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-01-23
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-19
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-29
filed on: 27th, November 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from 2017-12-30 to 2017-12-29
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-12-19
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-12-15
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017-12-19
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-30
filed on: 25th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-06-25
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-30
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from 2015-12-31 to 2015-12-30
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-25
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-31
filed on: 29th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-03-29: 100.00 EUR
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-31
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-31
filed on: 7th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-03-04
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-03-04
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2014-01-31 to 2013-12-31
filed on: 12th, September 2013
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2013-02-01
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-02-01
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2013
| incorporation
|
Free Download
(18 pages)
|