Total Documents | 147 |
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Total Pages | 1,062 |
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26 May 2023 | Termination of appointment of Roland Ackermann as a director on 25 May 2023 |
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26 May 2023 | Confirmation statement made on 17 May 2023 with no updates |
3 May 2023 | Accounts for a small company made up to 31 December 2022 |
28 March 2023 | Satisfaction of charge 7 in full |
20 February 2023 | Director's details changed for Mr Andreas Friedrich Fischer on 20 February 2023 |
20 February 2023 | Director's details changed for Mr Adrian Keith Haller on 20 February 2023 |
20 February 2023 | Termination of appointment of Adrian Manfred Bruderer as a director on 20 February 2023 |
20 February 2023 | Appointment of Mr Roland Ackermann as a director on 20 February 2023 |
30 May 2022 | Confirmation statement made on 17 May 2022 with no updates |
10 May 2022 | Accounts for a small company made up to 31 December 2021 |
2 October 2021 | Accounts for a small company made up to 31 December 2020 |
28 May 2021 | Confirmation statement made on 17 May 2021 with no updates |
18 December 2020 | Accounts for a small company made up to 31 December 2019 |
25 August 2020 | Termination of appointment of John Victor Mcintosh Piercy as a secretary on 31 July 2020 |
25 August 2020 | Termination of appointment of John Victor Mcintosh Piercy as a director on 31 July 2020 |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates |
9 July 2019 | Accounts for a small company made up to 31 December 2018 |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates |
12 June 2018 | Accounts for a small company made up to 31 December 2017 |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates |
16 June 2017 | Accounts for a small company made up to 31 December 2016 |
16 June 2017 | Accounts for a small company made up to 31 December 2016 |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates |
17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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25 April 2016 | Accounts for a small company made up to 31 December 2015 |
25 April 2016 | Accounts for a small company made up to 31 December 2015 |
18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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13 May 2015 | Accounts for a small company made up to 31 December 2014 |
13 May 2015 | Accounts for a small company made up to 31 December 2014 |
21 July 2014 | Full accounts made up to 31 December 2013 |
21 July 2014 | Full accounts made up to 31 December 2013 |
20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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14 August 2013 | Full accounts made up to 31 December 2012 |
14 August 2013 | Full accounts made up to 31 December 2012 |
17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
26 February 2013 | Appointment of Mr Andreas Friedrich Fischer as a director |
26 February 2013 | Appointment of Mr Andreas Friedrich Fischer as a director |
24 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
24 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
18 April 2012 | Full accounts made up to 31 December 2011 |
18 April 2012 | Full accounts made up to 31 December 2011 |
25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
10 May 2011 | Full accounts made up to 31 December 2010 |
10 May 2011 | Full accounts made up to 31 December 2010 |
25 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
25 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
23 June 2010 | Full accounts made up to 31 December 2009 |
23 June 2010 | Full accounts made up to 31 December 2009 |
1 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
28 May 2010 | Director's details changed for John Victor Mcintosh Piercy on 17 May 2010 |
28 May 2010 | Director's details changed for John Victor Mcintosh Piercy on 17 May 2010 |
28 May 2010 | Director's details changed for Adrian Manfred Bruderer on 17 May 2010 |
28 May 2010 | Director's details changed for Adrian Keith Haller on 17 May 2010 |
28 May 2010 | Director's details changed for Adrian Keith Haller on 17 May 2010 |
28 May 2010 | Director's details changed for Adrian Manfred Bruderer on 17 May 2010 |
31 October 2009 | Full accounts made up to 31 December 2008 |
31 October 2009 | Full accounts made up to 31 December 2008 |
18 May 2009 | Return made up to 17/05/09; full list of members |
18 May 2009 | Return made up to 17/05/09; full list of members |
13 October 2008 | Accounts for a small company made up to 31 December 2007 |
13 October 2008 | Accounts for a small company made up to 31 December 2007 |
3 June 2008 | Return made up to 17/05/08; full list of members |
3 June 2008 | Director's change of particulars / adrian haller / 03/06/2008 |
3 June 2008 | Director's change of particulars / adrian haller / 03/06/2008 |
3 June 2008 | Return made up to 17/05/08; full list of members |
17 July 2007 | Accounts for a small company made up to 31 December 2006 |
17 July 2007 | Accounts for a small company made up to 31 December 2006 |
14 June 2007 | Return made up to 17/05/07; full list of members |
14 June 2007 | Return made up to 17/05/07; full list of members |
13 February 2007 | Director resigned |
13 February 2007 | Director resigned |
28 June 2006 | Accounts for a small company made up to 31 December 2005 |
28 June 2006 | Accounts for a small company made up to 31 December 2005 |
7 June 2006 | Return made up to 17/05/06; full list of members |
7 June 2006 | Return made up to 17/05/06; full list of members |
13 January 2006 | New director appointed |
13 January 2006 | New director appointed |
13 January 2006 | New director appointed |
13 January 2006 | New director appointed |
5 January 2006 | New director appointed |
5 January 2006 | New director appointed |
4 January 2006 | Director resigned |
4 January 2006 | Director resigned |
2 August 2005 | Full accounts made up to 31 December 2004 |
2 August 2005 | Full accounts made up to 31 December 2004 |
24 May 2005 | Return made up to 17/05/05; full list of members |
24 May 2005 | Return made up to 17/05/05; full list of members |
11 November 2004 | Resolutions
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11 November 2004 | Nc inc already adjusted 19/10/04 |
11 November 2004 | Nc inc already adjusted 19/10/04 |
11 November 2004 | Resolutions
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26 October 2004 | Full accounts made up to 31 December 2003 |
26 October 2004 | Full accounts made up to 31 December 2003 |
26 May 2004 | Return made up to 17/05/04; full list of members |
26 May 2004 | Return made up to 17/05/04; full list of members |
22 October 2003 | Accounts for a medium company made up to 31 December 2002 |
22 October 2003 | Accounts for a medium company made up to 31 December 2002 |
21 May 2003 | Return made up to 17/05/03; full list of members |
21 May 2003 | Return made up to 17/05/03; full list of members |
2 November 2002 | Particulars of mortgage/charge |
2 November 2002 | Particulars of mortgage/charge |
28 August 2002 | Accounts for a medium company made up to 31 December 2001 |
28 August 2002 | Accounts for a medium company made up to 31 December 2001 |
23 May 2002 | Return made up to 17/05/02; full list of members |
23 May 2002 | Return made up to 17/05/02; full list of members |
28 July 2001 | Full accounts made up to 31 December 2000 |
28 July 2001 | Full accounts made up to 31 December 2000 |
29 May 2001 | Return made up to 17/05/01; full list of members |
29 May 2001 | Return made up to 17/05/01; full list of members |
11 October 2000 | Full accounts made up to 31 December 1999 |
11 October 2000 | Full accounts made up to 31 December 1999 |
22 May 2000 | Return made up to 17/05/00; full list of members |
22 May 2000 | Return made up to 17/05/00; full list of members |
29 June 1999 | Full accounts made up to 31 December 1998 |
29 June 1999 | Full accounts made up to 31 December 1998 |
11 May 1999 | Return made up to 17/05/99; full list of members |
11 May 1999 | Return made up to 17/05/99; full list of members |
13 October 1998 | Full accounts made up to 31 December 1997 |
13 October 1998 | Full accounts made up to 31 December 1997 |
20 August 1998 | Auditor's resignation |
20 August 1998 | Auditor's resignation |
23 July 1998 | Auditor's resignation |
23 July 1998 | Auditor's resignation |
2 June 1998 | Return made up to 17/05/98; no change of members |
2 June 1998 | Return made up to 17/05/98; no change of members |
26 August 1997 | Full accounts made up to 31 December 1996 |
26 August 1997 | Full accounts made up to 31 December 1996 |
13 May 1997 | Return made up to 17/05/97; no change of members
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13 May 1997 | Return made up to 17/05/97; no change of members
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6 May 1996 | Return made up to 17/05/96; full list of members |
6 May 1996 | Return made up to 17/05/96; full list of members |
4 August 1995 | Full accounts made up to 31 December 1994 |
4 August 1995 | Full accounts made up to 31 December 1994 |
18 May 1995 | Return made up to 17/05/95; no change of members |
18 May 1995 | Return made up to 17/05/95; no change of members |
21 April 1995 | Particulars of mortgage/charge |
21 April 1995 | Particulars of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
7 October 1985 | Company name changed\certificate issued on 07/10/85 |
5 September 1968 | Certificate of incorporation |