Total Documents | 122 |
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Total Pages | 371 |
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9 November 2023 | Confirmation statement made on 9 November 2023 with updates |
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27 June 2023 | Confirmation statement made on 20 June 2023 with no updates |
2 May 2023 | Accounts for a dormant company made up to 31 December 2022 |
9 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
28 June 2022 | Confirmation statement made on 20 June 2022 with no updates |
20 December 2021 | Accounts for a dormant company made up to 31 December 2020 |
1 July 2021 | Confirmation statement made on 20 June 2021 with no updates |
22 June 2020 | Confirmation statement made on 20 June 2020 with no updates |
17 March 2020 | Accounts for a dormant company made up to 31 December 2019 |
3 July 2019 | Confirmation statement made on 20 June 2019 with no updates |
29 April 2019 | Accounts for a dormant company made up to 31 December 2018 |
4 April 2019 | Termination of appointment of Werner Bruening as a director on 3 April 2019 |
20 June 2018 | Confirmation statement made on 20 June 2018 with no updates |
3 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
3 July 2017 | Notification of Thomas Langensiepen as a person with significant control on 29 September 2016 |
3 July 2017 | Notification of Thomas Langensiepen as a person with significant control on 29 September 2016 |
27 June 2017 | Confirmation statement made on 20 June 2017 with updates |
27 June 2017 | Confirmation statement made on 20 June 2017 with updates |
17 March 2017 | Accounts for a dormant company made up to 31 December 2016 |
17 March 2017 | Accounts for a dormant company made up to 31 December 2016 |
27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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30 March 2016 | Accounts for a dormant company made up to 31 December 2015 |
30 March 2016 | Accounts for a dormant company made up to 31 December 2015 |
25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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26 March 2015 | Accounts for a dormant company made up to 31 December 2014 |
26 March 2015 | Accounts for a dormant company made up to 31 December 2014 |
1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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23 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
7 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
2 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
5 July 2011 | Secretary's details changed for Anne Marie Callagham on 4 May 2011 |
5 July 2011 | Secretary's details changed for Anne Marie Callagham on 4 May 2011 |
5 July 2011 | Secretary's details changed for Anne Marie Callagham on 4 May 2011 |
5 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
15 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
23 June 2010 | Director's details changed for Thomas Langensiepen on 20 June 2010 |
23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Werner Bruening on 20 June 2010 |
23 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Thomas Langensiepen on 20 June 2010 |
23 June 2010 | Director's details changed for Werner Bruening on 20 June 2010 |
16 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
16 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
1 July 2009 | Return made up to 20/06/09; full list of members |
1 July 2009 | Return made up to 20/06/09; full list of members |
1 June 2009 | Appointment terminated director horst schroder |
1 June 2009 | Appointment terminated director horst schroder |
18 March 2009 | Accounts for a dormant company made up to 31 December 2008 |
18 March 2009 | Accounts for a dormant company made up to 31 December 2008 |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
20 June 2008 | Return made up to 20/06/08; full list of members |
20 June 2008 | Return made up to 20/06/08; full list of members |
22 June 2007 | Return made up to 20/06/07; full list of members |
22 June 2007 | Return made up to 20/06/07; full list of members |
28 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
28 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
4 July 2006 | Return made up to 20/06/06; full list of members |
4 July 2006 | Return made up to 20/06/06; full list of members |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
19 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
5 July 2005 | Return made up to 20/06/05; full list of members |
5 July 2005 | Return made up to 20/06/05; full list of members |
9 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
9 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
21 June 2004 | Return made up to 20/06/04; full list of members
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21 June 2004 | Return made up to 20/06/04; full list of members
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1 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
19 August 2003 | Return made up to 20/06/03; full list of members |
19 August 2003 | Return made up to 20/06/03; full list of members |
7 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
7 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
21 November 2002 | Secretary resigned;director resigned |
21 November 2002 | Secretary resigned;director resigned |
6 October 2002 | Return made up to 20/06/02; full list of members |
6 October 2002 | Return made up to 20/06/02; full list of members |
6 October 2002 | New secretary appointed |
6 October 2002 | New secretary appointed |
12 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
12 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
3 July 2001 | Return made up to 20/06/01; full list of members |
3 July 2001 | Return made up to 20/06/01; full list of members |
18 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
18 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
26 June 2000 | Return made up to 20/06/00; full list of members |
26 June 2000 | Return made up to 20/06/00; full list of members |
17 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
17 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
16 August 1999 | Return made up to 25/06/99; full list of members |
16 August 1999 | Return made up to 25/06/99; full list of members |
29 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
29 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
23 June 1998 | Return made up to 25/06/98; full list of members |
23 June 1998 | Return made up to 25/06/98; full list of members |
12 March 1998 | Accounts for a dormant company made up to 31 December 1997 |
12 March 1998 | Accounts for a dormant company made up to 31 December 1997 |
8 December 1997 | Accounts for a dormant company made up to 31 December 1996 |
8 December 1997 | Accounts for a dormant company made up to 31 December 1996 |
3 July 1997 | Return made up to 25/06/97; no change of members |
3 July 1997 | Return made up to 25/06/97; no change of members |
10 July 1996 | Return made up to 25/06/96; no change of members |
10 July 1996 | Return made up to 25/06/96; no change of members |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 |
4 July 1995 | Return made up to 25/06/95; full list of members |
4 July 1995 | Return made up to 25/06/95; full list of members |
10 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
10 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |