Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr Giuseppe Giuseppe Pinelli on 20 September 2021
|
|
|
14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
14 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Sep 2019 |
CH01 |
Director's details changed for Mr Giuseppe Pinelli on 23 September 2019
|
|
|
28 Sep 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 28 September 2019
|
|
|
20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
|
|
|
20 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
|
|
|
16 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Apr 2019 |
PSC07 |
Cessation of Giuseppe Pinelli as a person with significant control on 1 January 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
|
|
|
27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
|
|
|
02 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
|
|