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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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 29 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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11 Sep 2022 |
AA |
Micro company accounts made up to 29 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Antonio Cerrone on 1 November 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Antonio Cerrone as a person with significant control on 1 November 2021
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18 Sep 2021 |
AA |
Micro company accounts made up to 29 December 2020
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01 Apr 2021 |
AA |
Micro company accounts made up to 29 December 2019
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24 Mar 2021 |
PSC04 |
Change of details for Mr Antonio Cerrone as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Antonio Cerrone on 24 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Antonio Cerrone on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 January 2021
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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06 Jan 2020 |
AA |
Unaudited abridged accounts made up to 29 December 2018
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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28 Sep 2019 |
PSC04 |
Change of details for Mr Antonio Cerrone as a person with significant control on 23 September 2019
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28 Sep 2019 |
CH01 |
Director's details changed for Mr Antonio Cerrone on 23 September 2019
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28 Sep 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 28 September 2019
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jul 2018 |
SH14 |
Redenomination of shares. Statement of capital 5 June 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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