CH01 |
On Mon, 11th Dec 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 13th Oct 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 13th Oct 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 13th Oct 2022 - the day director's appointment was terminated
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 18th Jul 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 18th Jul 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 18th Jul 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 18th Jul 2022 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 23rd Sep 2019 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 23rd Sep 2019 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 9th 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: 9th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 23rd Sep 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 23rd Sep 2019 secretary's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 23rd Sep 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 23rd Sep 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Mar 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 25th Jan 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Jan 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Jan 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Jan 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Mar 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Mar 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Feb 2016 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Feb 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Feb 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 13th Mar 2014: 229.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Feb 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Wed, 15th Feb 2012 secretary's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 15th Feb 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th Feb 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th Feb 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Feb 2012 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 15th Feb 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th Feb 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Feb 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Feb 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Mon, 15th Feb 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Feb 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Feb 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Feb 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Feb 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Thu, 5th Mar 2009 with shareholders record
filed on: 5th, March 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 05/03/2009 from salisbury house 81 high street potters bar hertfordshire EN6 5AS
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 18th Dec 2008 with shareholders record
filed on: 18th, December 2008
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 18/12/08
annual return
|
|
123 |
Gbp nc 99/10000/03/07
filed on: 18th, December 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, December 2008
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 17th, December 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 20/06/2008 from 15 chalgrove crescent ilford IG5 0LX
filed on: 20th, June 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/2008 to 31/03/2008
filed on: 20th, June 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Sat, 31st Mar 2007 New director appointed
filed on: 31st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 31st Mar 2007 New director appointed
filed on: 31st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 31st Mar 2007 New director appointed
filed on: 31st, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 31st Mar 2007 New director appointed
filed on: 31st, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2007
| incorporation
|
Free Download
(17 pages)
|