AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 393 Archway Road London N6 4ER on November 10, 2023
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 3, 2023
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 3, 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, October 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 23, 2022
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Redwoods 2 the Drive Brookmans Park Hertfordshire AL9 7BD England to 103 High Street Waltham Cross EN8 7AN on September 22, 2022
filed on: 22nd, September 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 10th, November 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
On May 5, 2021 new director was appointed.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 10th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 23, 2020
filed on: 17th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield AL9 7QH England to Redwoods 2 the Drive Brookmans Park Hertfordshire AL9 7BD on December 24, 2020
filed on: 24th, December 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 8, 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 8, 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 8, 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from November 28, 2019 to November 27, 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 19th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 23, 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from November 29, 2018 to November 28, 2018
filed on: 22nd, November 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from November 30, 2018 to November 29, 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 1 Brookmans Avenue Brookmans Park Hatfield AL9 7QH on August 23, 2019
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 28, 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 21st, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 24, 2018
filed on: 24th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 24, 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 799 High Rd North Finchley London N12 8JT N12 8JT England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on September 10, 2018
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 28, 2017
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2016
filed on: 18th, March 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2016 to November 30, 2016
filed on: 18th, March 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 28, 2016
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, December 2015
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Capital declared on December 29, 2015: 2.00 GBP
capital
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