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 Nov 2024 |
AA |
Micro company accounts made up to 30 January 2024
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20 May 2024 |
MR01 |
Registration of charge 105926790001, created on 10 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 January 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Soshana Sabeena Wijeratne Austin as a director on 1 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Soshana Sabeena Wijeratne Austin as a person with significant control on 1 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mrs Soshana Sabeena Wijeratne Austin on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mrs Soshana Sabeena Wijeratne Austin as a person with significant control on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Gary Nigel Drogo Austin on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 269 Worsley Bridge Road Beckenham Kent BR3 1RW on 17 February 2023
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25 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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16 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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26 Oct 2019 |
PSC04 |
Change of details for Mr Gary Nigel Drogo Austin as a person with significant control on 23 September 2019
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26 Oct 2019 |
CH01 |
Director's details changed for Mrs Soshana Sabeena Wijeratne Austin on 23 September 2019
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26 Oct 2019 |
PSC04 |
Change of details for Mrs Soshana Sabeena Wijeratne Austin 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 Hertfordshire EN6 5AS England 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 Gary Nigel Drogo Austin on 23 September 2019
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