| Total Documents | 63 |
|---|
| Total Pages | 309 |
|---|
| 28 November 2017 | Micro company accounts made up to 31 March 2017 |
|---|---|
| 12 October 2017 | Confirmation statement made on 28 September 2017 with updates |
| 12 October 2017 | Notification of Holger Hilzinger as a person with significant control on 12 October 2017 |
| 12 October 2017 | Notification of The Executors of Klaus Willi Lehnen as a person with significant control on 6 April 2016 |
| 19 January 2017 | Confirmation statement made on 28 September 2016 with updates |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 4 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Appointment of Mr Andreas Lehnen as a secretary on 31 July 2015 |
| 4 November 2015 | Termination of appointment of Klaus Willi Lehnen as a secretary on 31 July 2015 |
| 4 November 2015 | Termination of appointment of Klaus Willi Lehnen as a director on 31 July 2015 |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 14 April 2014 | Satisfaction of charge 1 in full |
| 14 April 2014 | Satisfaction of charge 2 in full |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders |
| 13 October 2011 | Director's details changed for Andreas Lehnen on 13 October 2011 |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 25 October 2010 | Director's details changed for Andreas Lehnen on 28 September 2010 |
| 25 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders |
| 25 October 2010 | Director's details changed for Mr Klaus Willi Lehnen on 28 September 2010 |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders |
| 7 October 2008 | Return made up to 28/09/08; full list of members |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 8 May 2008 | Appointment terminated director charles flint |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 26 October 2007 | Return made up to 28/09/07; full list of members |
| 22 May 2007 | Registered office changed on 22/05/07 from: 244-245 heneage street birmingham B7 4LY |
| 24 October 2006 | Registered office changed on 24/10/06 from: c/o shakesoeares somerset house temple street birmingham B2 5DJ |
| 6 October 2006 | Return made up to 28/09/06; full list of members |
| 5 October 2006 | Director's particulars changed |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 15 February 2006 | Return made up to 28/09/05; full list of members |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 12 October 2004 | Return made up to 28/09/04; full list of members |
| 9 September 2004 | New director appointed |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 27 October 2003 | Accounts for a small company made up to 31 March 2003 |
| 14 October 2003 | Return made up to 28/09/03; full list of members
|
| 10 October 2002 | Accounts for a small company made up to 31 March 2002 |
| 10 October 2002 | Return made up to 28/09/02; full list of members |
| 29 October 2001 | Accounts for a small company made up to 31 March 2001 |
| 16 October 2001 | Return made up to 28/09/01; full list of members |
| 26 September 2001 | Registered office changed on 26/09/01 from: 10 bennetts hill birmingham B2 5RS |
| 24 November 2000 | Accounts for a small company made up to 31 March 2000 |
| 4 October 2000 | Return made up to 28/09/00; full list of members |
| 11 October 1999 | Return made up to 28/09/99; full list of members |
| 10 August 1999 | Accounts for a small company made up to 31 March 1999 |
| 2 November 1998 | Return made up to 28/09/98; full list of members |
| 20 July 1998 | Accounts for a small company made up to 31 March 1998 |
| 8 October 1997 | Return made up to 28/09/97; no change of members |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 |
| 10 October 1996 | Return made up to 28/09/96; full list of members |
| 16 July 1996 | Accounts for a small company made up to 31 March 1996 |
| 25 September 1995 | Return made up to 28/09/95; no change of members |
| 24 July 1995 | Accounts for a small company made up to 31 March 1995 |
| 22 April 1970 | Incorporation |
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