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 Jan 2025 |
MR01 |
Registration of charge 058375050004, created on 9 January 2025
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25 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 July 2023
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Abdul Wahid on 24 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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15 Jan 2024 |
MR01 |
Registration of charge 058375050003, created on 9 January 2024
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 July 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 July 2020
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08 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 July 2019
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28 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 July 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Abdul Wahid on 23 September 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Andreas Theodorou on 23 September 2019
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21 Oct 2019 |
PSC05 |
Change of details for Aquila Property Investments (Uk) Ltd as a person with significant control on 23 September 2019
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21 Oct 2019 |
PSC05 |
Change of details for Alim Properties Ltd as a person with significant control on 23 September 2019
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21 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 21 October 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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19 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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