Total Documents | 181 |
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Total Pages | 611 |
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25 September 2020 | Micro company accounts made up to 31 March 2020 |
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3 August 2020 | Confirmation statement made on 15 July 2020 with updates |
23 December 2019 | Micro company accounts made up to 31 March 2019 |
16 August 2019 | Registered office address changed from C/O C/O Mr Raphael Kain Flat 1 60 Canfield Gardens London NW6 3EB to Flat 1, 60 Canfield Gardens London NW6 3EB on 16 August 2019 |
16 August 2019 | Termination of appointment of Fritzi Kain as a secretary on 17 December 2018 |
16 August 2019 | Director's details changed for Ms Beate Muenstermann on 14 July 2019 |
16 August 2019 | Director's details changed for Christopher Joseph Howard Utting on 14 July 2019 |
16 August 2019 | Termination of appointment of Fritzi Kain as a director on 17 December 2018 |
16 August 2019 | Director's details changed for Henrik Ericson on 14 July 2019 |
16 August 2019 | Director's details changed for Ms Beate Muenstermann on 14 July 2019 |
16 August 2019 | Confirmation statement made on 15 July 2019 with updates |
16 August 2019 | Director's details changed for Michael Allan Rasmuson on 14 July 2019 |
15 August 2019 | Appointment of Mr Patrik Gustaf Silen as a director on 3 July 2019 |
23 October 2018 | Micro company accounts made up to 31 March 2018 |
31 July 2018 | Confirmation statement made on 15 July 2018 with no updates |
27 November 2017 | Micro company accounts made up to 31 March 2017 |
27 November 2017 | Micro company accounts made up to 31 March 2017 |
30 July 2017 | Confirmation statement made on 15 July 2017 with no updates |
30 July 2017 | Confirmation statement made on 15 July 2017 with no updates |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 August 2016 | Confirmation statement made on 15 July 2016 with updates |
30 August 2016 | Confirmation statement made on 15 July 2016 with updates |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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6 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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31 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 February 2013 | Termination of appointment of Roy Uriely as a secretary |
11 February 2013 | Appointment of Mrs Fritzi Kain as a secretary |
11 February 2013 | Termination of appointment of Roy Uriely as a secretary |
11 February 2013 | Appointment of Mrs Fritzi Kain as a secretary |
23 October 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
23 October 2012 | Registered office address changed from C/O Mr Roy Uriely 60 Canfield Gardens London NW6 3EB England on 23 October 2012 |
23 October 2012 | Appointment of Henrik Ericson as a director |
23 October 2012 | Registered office address changed from C/O Mr Roy Uriely 60 Canfield Gardens London NW6 3EB England on 23 October 2012 |
23 October 2012 | Secretary's details changed for Mr Roy Uriely on 17 July 2012 |
23 October 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
23 October 2012 | Secretary's details changed for Mr Roy Uriely on 17 July 2012 |
23 October 2012 | Termination of appointment of Roy Uriely as a director |
23 October 2012 | Termination of appointment of Roy Uriely as a director |
23 October 2012 | Appointment of Henrik Ericson as a director |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 August 2011 | Appointment of Ms Beate Muenstermann as a director |
30 August 2011 | Appointment of Mrs Fritzi Kain as a director |
30 August 2011 | Appointment of Mrs Fritzi Kain as a director |
30 August 2011 | Appointment of Ms Beate Muenstermann as a director |
27 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
27 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
1 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 March 2011 | Total exemption small company accounts made up to 31 March 2010 |
30 March 2011 | Total exemption small company accounts made up to 31 March 2010 |
3 September 2010 | Director's details changed for Michael Allan Rasmuson on 1 October 2009 |
3 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
3 September 2010 | Director's details changed for Michael Allan Rasmuson on 1 October 2009 |
3 September 2010 | Director's details changed for Michael Allan Rasmuson on 1 October 2009 |
3 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
2 September 2010 | Registered office address changed from Fao Fiona Page Flat 4 60 Canfield Gardens London NW6 3EB on 2 September 2010 |
2 September 2010 | Appointment of Mr Roy Uriely as a secretary |
2 September 2010 | Appointment of Mr Roy Uriely as a secretary |
2 September 2010 | Director's details changed for Christopher Joseph Howard Utting on 17 July 2010 |
2 September 2010 | Director's details changed for Christopher Joseph Howard Utting on 17 July 2010 |
2 September 2010 | Director's details changed for Mr Roy Uriely on 17 July 2010 |
2 September 2010 | Registered office address changed from Fao Fiona Page Flat 4 60 Canfield Gardens London NW6 3EB on 2 September 2010 |
2 September 2010 | Director's details changed for Mr Roy Uriely on 17 July 2010 |
2 September 2010 | Registered office address changed from Fao Fiona Page Flat 4 60 Canfield Gardens London NW6 3EB on 2 September 2010 |
2 September 2010 | Termination of appointment of Fiona Page as a secretary |
2 September 2010 | Termination of appointment of Fiona Page as a secretary |
2 September 2010 | Termination of appointment of Leyton Page as a director |
2 September 2010 | Termination of appointment of Leyton Page as a director |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
29 July 2009 | Return made up to 17/07/09; full list of members |
29 July 2009 | Return made up to 17/07/09; full list of members |
6 April 2009 | Registered office changed on 06/04/2009 from 60 canfield gardens london NW6 3EB |
6 April 2009 | Registered office changed on 06/04/2009 from 60 canfield gardens london NW6 3EB |
3 April 2009 | Secretary's change of particulars / fiona willmott / 07/02/2009 |
3 April 2009 | Secretary's change of particulars / fiona willmott / 07/02/2009 |
4 March 2009 | Return made up to 17/07/08; full list of members |
4 March 2009 | Return made up to 17/07/08; full list of members |
18 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
18 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
1 September 2008 | Director appointed mr roy uriely |
1 September 2008 | Return made up to 17/07/07; full list of members |
1 September 2008 | Return made up to 17/07/07; full list of members |
1 September 2008 | Director appointed mr roy uriely |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
8 August 2006 | Return made up to 17/07/06; full list of members |
8 August 2006 | Return made up to 17/07/06; full list of members |
8 August 2006 | New secretary appointed |
8 August 2006 | New director appointed |
8 August 2006 | New director appointed |
8 August 2006 | Secretary resigned |
8 August 2006 | Secretary resigned |
8 August 2006 | New secretary appointed |
8 August 2006 | New director appointed |
8 August 2006 | Director resigned |
8 August 2006 | Director resigned |
8 August 2006 | New director appointed |
1 March 2006 | Total exemption small company accounts made up to 31 March 2005 |
1 March 2006 | Total exemption small company accounts made up to 31 March 2005 |
23 August 2005 | Return made up to 17/07/05; full list of members
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23 August 2005 | New secretary appointed |
23 August 2005 | New secretary appointed |
23 August 2005 | Return made up to 17/07/05; full list of members
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23 August 2005 | Secretary resigned |
23 August 2005 | Secretary resigned |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
29 July 2004 | Return made up to 17/07/04; full list of members
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29 July 2004 | Return made up to 17/07/04; full list of members
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18 June 2004 | New director appointed |
18 June 2004 | New director appointed |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
11 August 2003 | Return made up to 17/07/03; full list of members |
11 August 2003 | Return made up to 17/07/03; full list of members |
25 June 2003 | Amended accounts made up to 31 March 2002 |
25 June 2003 | Amended accounts made up to 31 March 2002 |
22 April 2003 | New director appointed |
22 April 2003 | New director appointed |
13 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
13 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
30 July 2002 | Return made up to 17/07/02; full list of members |
30 July 2002 | Return made up to 17/07/02; full list of members |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
25 July 2001 | Return made up to 17/07/01; full list of members |
25 July 2001 | Return made up to 17/07/01; full list of members |
1 February 2001 | Accounts for a small company made up to 31 March 2000 |
1 February 2001 | Accounts for a small company made up to 31 March 2000 |
20 July 2000 | Return made up to 17/07/00; full list of members |
20 July 2000 | Return made up to 17/07/00; full list of members |
15 December 1999 | Accounts for a small company made up to 31 March 1999 |
15 December 1999 | Accounts for a small company made up to 31 March 1999 |
16 July 1999 | Return made up to 17/07/99; change of members |
16 July 1999 | Return made up to 17/07/99; change of members |
5 January 1999 | Accounts for a small company made up to 31 March 1998 |
5 January 1999 | Accounts for a small company made up to 31 March 1998 |
31 July 1998 | Return made up to 17/07/98; full list of members |
31 July 1998 | Return made up to 17/07/98; full list of members |
1 February 1998 | Accounts for a small company made up to 31 March 1997 |
1 February 1998 | Accounts for a small company made up to 31 March 1997 |
27 July 1997 | Return made up to 17/07/97; no change of members |
27 July 1997 | Return made up to 17/07/97; no change of members |
10 January 1997 | Accounts for a small company made up to 31 March 1996 |
10 January 1997 | Accounts for a small company made up to 31 March 1996 |
19 July 1996 | Return made up to 17/07/96; full list of members
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19 July 1996 | Return made up to 17/07/96; full list of members
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10 April 1996 | Ad 15/02/96--------- £ si 45@1=45 £ ic 5/50 |
10 April 1996 | Ad 15/02/96--------- £ si 45@1=45 £ ic 5/50 |
26 March 1996 | Resolutions
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26 March 1996 | Resolutions
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6 December 1995 | Registered office changed on 06/12/95 from: 7,clarendon court eastbury avenue northwood middlesex HA6 3LN |
6 December 1995 | Registered office changed on 06/12/95 from: 7,clarendon court eastbury avenue northwood middlesex HA6 3LN |
5 December 1995 | Secretary resigned |
5 December 1995 | New secretary appointed |
5 December 1995 | Secretary resigned |
5 December 1995 | New secretary appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | Director resigned |
5 December 1995 | Director resigned |
12 July 1995 | Return made up to 17/07/95; full list of members
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12 July 1995 | Return made up to 17/07/95; full list of members
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14 June 1995 | Accounts for a small company made up to 31 March 1995 |
14 June 1995 | Accounts for a small company made up to 31 March 1995 |
17 July 1989 | Incorporation |
17 July 1989 | Incorporation |