(CS01) Confirmation statement with no updates 2023/09/15
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/09/15
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/09/15
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/04/13.
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/09/15
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/05
filed on: 18th, June 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019/10/23 to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 23rd, October 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019/09/23
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/09/23 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/07/15 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/07/15
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/09/15
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/09/15
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/05
filed on: 23rd, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017/09/15
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/05
filed on: 15th, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016/09/15
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/05
filed on: 24th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/15
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/05
filed on: 22nd, August 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 72 Queens Road Hethersett Norwich NR9 3DB on 2015/06/01 to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/04/05
filed on: 3rd, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/15
filed on: 15th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/04/05
filed on: 15th, October 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/15
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/07/12 from 94 Eaton Road Norwich Norfolk NR4 6PR
filed on: 12th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/15
filed on: 17th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/04/05
filed on: 2nd, August 2012
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2012/04/05
filed on: 25th, June 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/15
filed on: 15th, September 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/09/05 from Salisbury House 81 High Road Potters Bar Herts EN6 5AS United Kingdom
filed on: 5th, September 2011
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/08/26.
filed on: 26th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/08/03
filed on: 3rd, August 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, August 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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