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Company number 09654178

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Mar 2020	CH01	Director's details changed for Ms Patricia Ann Petrou on 23 September 2019	View PDF Director's details changed for Ms Patricia Ann Petrou on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC04	Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019	View PDF Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CH01	Director's details changed for Ms Patricia Ann Petrou on 23 September 2019	View PDF Director's details changed for Ms Patricia Ann Petrou on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC04	Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019	View PDF Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
25 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 25 October 2019	View PDF 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 25 October 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	PSC04	Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017	View PDF Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CH01	Director's details changed for Ms Patricia Ann Petrou on 4 September 2017	View PDF Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 1,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-24 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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