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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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Roy Garner as a person with significant control on 15 May 2020
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07 Sep 2020 |
PSC01 |
Notification of Roy Garner as a person with significant control on 15 May 2020
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04 Sep 2020 |
PSC01 |
Notification of Roy Garner as a person with significant control on 15 May 2020
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04 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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02 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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14 Feb 2020 |
CH01 |
Director's details changed
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13 Feb 2020 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Garner on 23 September 2019
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13 Feb 2020 |
TM02 |
Termination of appointment of Phyllis Betty Garner as a secretary on 3 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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06 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 August 2018
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02 Nov 2018 |
MR01 |
Registration of charge 062246510003, created on 19 October 2018
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02 Nov 2018 |
MR01 |
Registration of charge 062246510004, created on 19 October 2018
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02 Nov 2018 |
MR01 |
Registration of charge 062246510005, created on 19 October 2018
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25 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Jun 2018 |
MR04 |
Satisfaction of charge 062246510002 in full
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15 Jun 2018 |
MR05 |
All of the property or undertaking has been released from charge 1
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15 Jun 2018 |
MR05 |
All of the property or undertaking has been released from charge 062246510002
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26 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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25 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 30 August 2017
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24 Nov 2017 |
AA |
Total exemption small company accounts made up to 30 August 2016
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