AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th May 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Thursday 30th December 2021 (was Friday 31st December 2021).
filed on: 23rd, May 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Avondale House 262 Uxbridge Road Pinner HA5 4HS. Change occurred on Thursday 21st October 2021. Company's previous address: Regal House 1138 High Road London N20 0RA England.
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th December 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th March 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 15th November 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th November 2019 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th December 2018
filed on: 29th, October 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Regal House 1138 High Road London N20 0RA. Change occurred on Tuesday 1st October 2019. Company's previous address: C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS.
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 25th March 2019
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th February 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 25th March 2019
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 25th March 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th December 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th December 2016
filed on: 7th, November 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 24th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th May 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 15th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 24th July 2015
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th May 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 27th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th May 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 7th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th May 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Monday 31st October 2011 (was Saturday 31st December 2011).
filed on: 10th, April 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th October 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 4th October 2010
filed on: 26th, October 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th October 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 20th October 2010 from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
filed on: 20th, October 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th October 2010.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 20th October 2010.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 6th October 2010 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th October 2010
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, October 2010
| incorporation
|
Free Download
(20 pages)
|