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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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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03 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Feb 2021 |
PSC01 |
Notification of Anna Capaldo as a person with significant control on 27 November 2020
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09 Feb 2021 |
PSC07 |
Cessation of Luciano Capaldo as a person with significant control on 27 November 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Nov 2020 |
TM01 |
Termination of appointment of Luciano Capaldo as a director on 27 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mrs Anna Capaldo as a director on 27 November 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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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 Herts 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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26 Oct 2019 |
CH01 |
Director's details changed for Mr Luciano Capaldo on 23 September 2019
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26 Oct 2019 |
PSC04 |
Change of details for Mr Luciano Capaldo as a person with significant control on 23 September 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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29 Jan 2018 |
PSC04 |
Change of details for Mr Luciano Capaldo as a person with significant control on 29 January 2018
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29 Jan 2018 |
PSC07 |
Cessation of Katarzyna Anna Dorf as a person with significant control on 29 January 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Katarzyna Anna Dorf as a director on 29 January 2018
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29 Jan 2018 |
PSC07 |
Cessation of Anna Konieczna as a person with significant control on 29 January 2018
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