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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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Jacob Nicholas Mitchell on 12 July 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Jul 2022 |
AD01 |
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 13 Vansittart Estate Windsor Berkshire SL4 1SE on 12 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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20 May 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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26 Oct 2019 |
PSC04 |
Change of details for Mrs Andrea Mitchell as a person with significant control 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 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 Jacob Nicholas Mitchell on 23 September 2019
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26 Oct 2019 |
PSC04 |
Change of details for Mr Jacob Nicholas Mitchell as a person with significant control on 23 September 2019
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17 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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24 Aug 2018 |
PSC04 |
Change of details for Mr Jacob Nicholas Mitchell as a person with significant control on 9 February 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Mr Jacob Nicholas Mitchell on 9 February 2018
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Apr 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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12 Apr 2018 |
PSC01 |
Notification of Andrea Mitchell as a person with significant control on 9 February 2018
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12 Apr 2018 |
PSC04 |
Change of details for Mr Jacob Nicholas Mitchell as a person with significant control on 9 February 2018
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07 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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