| Date | Description |
|---|
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-07-25 |
update statutory_documents 30/07/23 UNAUDITED ABRIDGED |
| 2024-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL WAHID / 24/12/2023 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 30/07/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATIFA WAHID |
| 2022-09-26 |
update statutory_documents CESSATION OF ABDUL WAHID AS A PSC |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-20 |
update statutory_documents 30/07/21 UNAUDITED ABRIDGED |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 30/07/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-28 => 2021-04-30 |
| 2020-10-09 |
update statutory_documents 30/07/19 UNAUDITED ABRIDGED |
| 2020-08-07 |
update account_ref_day 31 => 30 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-28 |
| 2020-07-28 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL WAHID / 23/09/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-07 |
delete address SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 2019-10-07 |
insert address C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5AS |
| 2019-10-07 |
update reg_address_care_of MICHAEL FILIOU PLC => null |
| 2019-10-07 |
update registered_address |
| 2019-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2019 FROM
C/O MICHAEL FILIOU PLC
SALISBURY HOUSE 81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS |
| 2019-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL WAHID / 23/09/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_ref_month 10 => 7 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 31/07/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-02-11 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 5AS |
| 2014-06-07 |
insert address SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-21 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update account_ref_month 5 => 10 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-11 |
| 2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-03 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/10/2013 |
| 2013-07-03 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-06-25 |
delete address 293 GREEN LANES LONDON UNITED KINGDOM N13 4XS |
| 2013-06-25 |
insert address SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 5AS |
| 2013-06-25 |
update reg_address_care_of ACCOUNTING DIRECT PLUS => MICHAEL FILIOU PLC |
| 2013-06-25 |
update registered_address |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
C/O ACCOUNTING DIRECT PLUS
293 GREEN LANES
LONDON
N13 4XS
UNITED KINGDOM |
| 2012-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |