Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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08 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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16 Dec 2022 |
TM01 |
Termination of appointment of Brian Richard Botterman as a director on 11 November 2022
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25 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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15 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Robert John Botterman on 6 January 2021
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16 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Oct 2019 |
PSC05 |
Change of details for Instrument Glasses Limited as a person with significant control on 23 September 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Paul Alexander George Edgson as a person with significant control on 23 September 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Robert John Botterman on 23 September 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen James Joiner on 23 September 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Paul Alexander George Edgson on 23 September 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Brian Richard Botterman on 23 September 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Robert Jack Edgson on 23 September 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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03 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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30 Apr 2018 |
MR01 |
Registration of charge 017081420003, created on 25 April 2018
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