(CS01) Confirmation statement with no updates Tue, 22nd Aug 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 31st, August 2023
| accounts
|
Free Download
(6 pages)
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(AA01) Accounting reference date changed from Wed, 30th Nov 2022 to Fri, 31st Mar 2023
filed on: 29th, August 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 22nd Aug 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 12th Jul 2022 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: Tue, 12th Jul 2022. New Address: 13 Vansittart Estate Windsor Berkshire SL4 1SE. Previous address: C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 22nd Aug 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Nov 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 22nd Aug 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Nov 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: Sat, 26th Oct 2019. New Address: C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS. Previous address: C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 26th, October 2019
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 23rd Sep 2019
filed on: 26th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 23rd Sep 2019 director's details were changed
filed on: 26th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Aug 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Fri, 9th Feb 2018
filed on: 23rd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 9th Feb 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Aug 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sun, 19th Aug 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tue, 22nd Aug 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Mon, 31st Aug 2015 to Mon, 30th Nov 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 22nd Aug 2015 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 17th Sep 2015: 1000.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2014
| incorporation
|
Free Download
(29 pages)
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(SH01) Capital declared on Fri, 22nd Aug 2014: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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