CS01 |
Confirmation statement with no updates Sat, 9th Sep 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Sep 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 23rd Dec 2021 new director was appointed.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Sep 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 21st Jan 2021. New Address: C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS. Previous address: C/O Michael Filliou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 9th Sep 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 23rd Sep 2019 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 23rd Sep 2019 secretary's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 24th Oct 2019. New Address: C/O Michael Filliou 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 United Kingdom
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 9th Sep 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Sep 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Sep 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Sep 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 26th May 2016 director's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 26th May 2016. New Address: C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS. Previous address: 1146 High Road London N20 0RA
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Sep 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Sep 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 10th Oct 2014: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 079796560002
filed on: 27th, June 2014
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 079796560001
filed on: 11th, October 2013
| mortgage
|
Free Download
(45 pages)
|
AP03 |
New secretary appointment on Tue, 10th Sep 2013
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 9th Sep 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 10th Sep 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return drawn up to Thu, 7th Mar 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Fri, 23rd Mar 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
TM01 |
Wed, 7th Mar 2012 - the day director's appointment was terminated
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|