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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from Unit G Blackhorse Mews London E17 6SL England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 20 May 2022
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07 Dec 2021 |
TM01 |
Termination of appointment of Roberto Carrer as a director on 7 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Yenori Herrera Carvajal as a director on 7 December 2021
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25 Nov 2021 |
AA |
Micro company accounts made up to 30 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Yenori Herrera Carvajal as a director on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Unit 2C 9-15 Elthorne Road London N19 4AJ United Kingdom to Unit G Blackhorse Mews London E17 6SL on 24 November 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Roberto Carrer as a director on 5 October 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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03 Feb 2021 |
TM01 |
Termination of appointment of Mario Bianco as a director on 1 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Ms Yenori Herrera Carvajal as a director on 1 February 2021
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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24 Feb 2020 |
AD01 |
Registered office address changed from Unit 2C 9-15 Elthorne Road London N19 4AJ United Kingdom to Unit 2C 9-15 Elthorne Road London N19 4AJ on 24 February 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to Unit 2C 9-15 Elthorne Road London N19 4AJ on 24 February 2020
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09 Oct 2019 |
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 9 October 2019
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Sep 2019 |
AP01 |
Appointment of Mr Mario Bianco as a director on 9 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Piervincenzo Tripoli as a director on 9 August 2019
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