AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on February 22, 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 20, 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates January 20, 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 10, 2021
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on March 1, 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 20, 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control January 20, 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 20, 2021
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 19 Palladian Gardens Chiswick London Chiswick W4 2ER. Change occurred on January 20, 2021. Company's previous address: 46 Nova Road Croydon CR0 2TL England.
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: January 20, 2021) of a secretary
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 20, 2021 new director was appointed.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2019 new director was appointed.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 46 Nova Road Croydon CR0 2TL. Change occurred on March 19, 2019. Company's previous address: No.1 Royal Exchange London EC3V 3DG England.
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On March 19, 2019 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 29th, October 2018
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, October 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 13, 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, October 2018
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address No.1 Royal Exchange London EC3V 3DG. Change occurred on October 16, 2017. Company's previous address: C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom.
filed on: 16th, October 2017
| address
|
Free Download
(1 page)
|
AP01 |
On October 16, 2017 new director was appointed.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2017
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On September 4, 2017 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 13, 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 13, 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 3, 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 3, 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS. Change occurred on March 23, 2016. Company's previous address: C/O G Teoli & Co Balfour House 741 High Road London N12 0BA.
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
On February 3, 2016 new director was appointed.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O G Teoli & Co Balfour House 741 High Road London N12 0BA. Change occurred on January 22, 2016. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 22nd, January 2016
| address
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 3, 2015) of a secretary
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 26, 2015
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On September 3, 2015 new director was appointed.
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2015
| incorporation
|
Free Download
(26 pages)
|