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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13 Jul 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Apr 2021 |
DS01 |
Application to strike the company off the register
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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21 Dec 2019 |
AD01 |
Registered office address changed from C/O Brentford Vantage Great West Road Brentford Middlesex TW8 9AG England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 December 2019
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 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 Brentford Vantage Great West Road Brentford Middlesex TW8 9AG on 25 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Ms Sabrina Puricelli as a person with significant control on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Ms Sabrina Puricelli on 1 July 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Patricia Ann Petrou as a director on 28 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Ms Sabrina Puricelli as a director on 28 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 24 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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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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24 Jan 2018 |
PSC01 |
Notification of Sabrina Puricelli as a person with significant control on 14 December 2017
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24 Jan 2018 |
PSC07 |
Cessation of Sonia Emilia Broglia as a person with significant control on 14 December 2017
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12 Sep 2017 |
CH01 |
Director's details changed for Ms Patricia Ann Petrou on 4 September 2017
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27 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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