CS01 |
Confirmation statement with no updates 2023/04/15
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/15
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/15
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 5th, January 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/15
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/09/23
filed on: 24th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019/10/24 to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
CH03 |
On 2019/09/23 secretary's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/09/23 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/04/15
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 9th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/15
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 28th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/04/15
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2017/03/28
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/03/28, company appointed a new person to the position of a secretary
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 18th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/15
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 21st, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/15
filed on: 24th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/24
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 13th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/15
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 7th, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/15
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 17th, January 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2012/04/15 director's details were changed
filed on: 17th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/15
filed on: 17th, April 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2012/04/15 secretary's details were changed
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 9th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/15
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 12th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/04/15 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/15
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/04/30
filed on: 17th, December 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On 2009/06/04 Secretary appointed
filed on: 4th, June 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/04/17 with complete member list
filed on: 17th, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/04/28 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/04/2008 from salisbury house 81 high street potters bar hertfordshire EN6 5AS united kingdom
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/04/16 Appointment terminated director
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/04/16 Appointment terminated secretary
filed on: 16th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, April 2008
| incorporation
|
Free Download
(16 pages)
|