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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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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07 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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12 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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24 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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09 Oct 2020 |
MR01 |
Registration of charge 054816880002, created on 9 October 2020
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14 Sep 2020 |
MR01 |
Registration of charge 054816880001, created on 21 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mrs Christine Nash as a director on 10 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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02 Jul 2020 |
PSC01 |
Notification of Christine Nash as a person with significant control on 1 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Ian Nash as a person with significant control on 1 June 2020
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Ian Nash on 23 September 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Ian Nash as a person with significant control on 23 September 2019
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24 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 24 October 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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19 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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27 Jun 2016 |
TM02 |
Termination of appointment of Ian Nash as a secretary on 14 June 2016
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