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 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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29 Jul 2024 |
AD01 |
Registered office address changed from 5-7 Station Road Longfield Kent DA3 7QD England to 9-11 New Broadway London W5 5AW on 29 July 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Geoffrey Edward Francis Morrow on 25 July 2022
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25 Jul 2022 |
CH03 |
Secretary's details changed for Ranjita Dhital on 25 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Geoffrey Edward Francis Morrow as a person with significant control on 2 November 2021
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10 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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21 Apr 2022 |
AD01 |
Registered office address changed from 45 Station Road Longfield DA3 7QD England to 5-7 Station Road Longfield Kent DA3 7QD on 21 April 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 45 Station Road Longfield DA3 7QD on 2 November 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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04 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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21 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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26 Oct 2019 |
PSC04 |
Change of details for Mr Geoffrey Edward Francis Morrow as a person with significant control on 23 September 2019
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26 Oct 2019 |
CH03 |
Secretary's details changed for Ranjita Dhital on 23 September 2019
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26 Oct 2019 |
CH01 |
Director's details changed for Geoffrey Edward Francis Morrow on 23 September 2019
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26 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 26 October 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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30 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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