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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11 Jan 2024 |
CH01 |
Director's details changed for Mr Brunello Marchio on 11 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr. Brunello Marchio as a person with significant control on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane London WC2A 1ET on 11 January 2024
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06 Sep 2023 |
AA |
Micro company accounts made up to 28 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 28 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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02 Feb 2022 |
AD01 |
Registered office address changed from Michael Filiou Ltd Salisbury House 81 High Streeet Potters Bar Hertfordshire EN6 5AS to 9 Seagrave Road London SW6 1RP on 2 February 2022
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24 Sep 2021 |
AA |
Micro company accounts made up to 28 December 2020
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10 Aug 2021 |
TM01 |
Termination of appointment of Patricia Ann Petrou as a director on 23 June 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Brunello Marchio as a director on 23 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 28 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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03 Nov 2020 |
PSC04 |
Change of details for Mr. Brunello Marchio as a person with significant control on 7 April 2016
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02 Nov 2020 |
PSC02 |
Notification of Galvani Fiduciaria Srl as a person with significant control on 6 April 2016
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02 Nov 2020 |
PSC04 |
Change of details for Mr. Brunello Marchio as a person with significant control on 13 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from PO Box 4385 04984321: Companies House Default Address Cardiff CF14 8LH to Michael Filiou Ltd Salisbury House 81 High Streeet Potters Bar Hertfordshire EN6 5AS on 13 October 2020
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24 Sep 2020 |
AA |
Unaudited abridged accounts made up to 29 December 2018
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23 Sep 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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23 Sep 2020 |
AP01 |
Appointment of Ms Patricia Ann Petrou as a director on 31 March 2019
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27 Aug 2020 |
RP05 |
Registered office address changed to PO Box 4385, 04984321: Companies House Default Address, Cardiff, CF14 8LH on 27 August 2020
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21 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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