(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 7th, March 2024
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting period ending changed to Thursday 31st December 2015 (was Thursday 30th June 2016).
filed on: 15th, July 2016
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 20th August 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th May 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 10th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th March 2012
filed on: 3rd, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 15th, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2011
filed on: 31st, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st August 2010 (was Friday 31st December 2010).
filed on: 7th, March 2011
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 24th August 2010 from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 24th, August 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 27th March 2010
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 29th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to Friday 3rd April 2009 - Annual return with full member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 07/05/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 7th May 2008 - Annual return with full member list
filed on: 7th, May 2008
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 07/04/2008 from freemans accountants solar house, 282 chase road southgate london N14 6NZ
filed on: 7th, April 2008
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 15th, June 2007
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 06/06/07 from: 23 - 25 castle road north finchley london N12 9EE
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/06/07 from: 23 - 25 castle road north finchley london N12 9EE
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
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(363a) Period up to Monday 14th May 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Monday 14th May 2007 - Annual return with full member list
filed on: 14th, May 2007
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
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(363a) Period up to Monday 27th March 2006 - Annual return with full member list
filed on: 27th, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Monday 27th March 2006 - Annual return with full member list
filed on: 27th, March 2006
| annual return
|
Free Download
(3 pages)
|
(190) Location of debenture register
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/03/06 from: 23-25 castle road north finchley london N12 9EE
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/03/06 from: 23-25 castle road north finchley london N12 9EE
filed on: 27th, March 2006
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 07/11/05 from: brownlow house, 4 princes avenue muswell hill london N10 3LR
filed on: 7th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 07/11/05 from: brownlow house, 4 princes avenue muswell hill london N10 3LR
filed on: 7th, November 2005
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 11th, May 2005
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 11th, May 2005
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to Wednesday 27th April 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
|
Free Download
(4 pages)
|
(363s) Period up to Wednesday 27th April 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
|
Free Download
(4 pages)
|
(363s) Period up to Thursday 22nd April 2004 - Annual return with full member list
filed on: 22nd, April 2004
| annual return
|
Free Download
(9 pages)
|
(363(288)) Annual return drawn up to Thursday 22nd April 2004 (Registered office changed on 22/04/04)
annual return
|
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(363s) Period up to Thursday 22nd April 2004 - Annual return with full member list
filed on: 22nd, April 2004
| annual return
|
Free Download
(9 pages)
|
(225) Accounting reference date extended from 30/04/04 to 31/08/04
filed on: 27th, February 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/04 to 31/08/04
filed on: 27th, February 2004
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 06/08/03 from: solar house 282 chase road london N14 6NZ
filed on: 6th, August 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/08/03 from: solar house 282 chase road london N14 6NZ
filed on: 6th, August 2003
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 998 shares on Tuesday 1st April 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, May 2003
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 998 shares on Tuesday 1st April 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, May 2003
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 16th, April 2003
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 16th, April 2003
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 01/04/03
filed on: 16th, April 2003
| capital
|
Free Download
(1 page)
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(123) Nc inc already adjusted 01/04/03
filed on: 16th, April 2003
| capital
|
Free Download
(1 page)
|
(287) Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
filed on: 16th, April 2003
| address
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
filed on: 16th, April 2003
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, April 2003
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 1st, April 2003
| incorporation
|
Free Download
(15 pages)
|