Total Documents | 195 |
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Total Pages | 1,149 |
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9 June 2020 | Confirmation statement made on 7 June 2020 with no updates |
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1 June 2020 | Total exemption full accounts made up to 2 September 2019 |
10 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
22 May 2019 | Total exemption full accounts made up to 2 September 2018 |
8 June 2018 | Confirmation statement made on 7 June 2018 with no updates |
11 April 2018 | Total exemption full accounts made up to 2 September 2017 |
27 June 2017 | Notification of a person with significant control statement |
27 June 2017 | Notification of a person with significant control statement |
27 June 2017 | Confirmation statement made on 7 June 2017 with updates |
27 June 2017 | Confirmation statement made on 7 June 2017 with updates |
16 May 2017 | Total exemption small company accounts made up to 2 September 2016 |
16 May 2017 | Total exemption small company accounts made up to 2 September 2016 |
1 July 2016 | Director's details changed for Mr Lars Tobias Sachs on 7 June 2016 |
1 July 2016 | Director's details changed for Mr Lars Tobias Sachs on 7 June 2016 |
13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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8 June 2016 | Total exemption small company accounts made up to 2 September 2015 |
8 June 2016 | Total exemption small company accounts made up to 2 September 2015 |
7 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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24 April 2015 | Total exemption small company accounts made up to 2 September 2014 |
24 April 2015 | Total exemption small company accounts made up to 2 September 2014 |
24 April 2015 | Total exemption small company accounts made up to 2 September 2014 |
24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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4 June 2014 | Total exemption small company accounts made up to 2 September 2013 |
4 June 2014 | Total exemption small company accounts made up to 2 September 2013 |
4 June 2014 | Total exemption small company accounts made up to 2 September 2013 |
26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
7 June 2013 | Total exemption small company accounts made up to 2 September 2012 |
7 June 2013 | Total exemption small company accounts made up to 2 September 2012 |
7 June 2013 | Total exemption small company accounts made up to 2 September 2012 |
20 May 2013 | Registered office address changed from 183 Goldhurst Terrace London NW6 3ER on 20 May 2013 |
20 May 2013 | Registered office address changed from 183 Goldhurst Terrace London NW6 3ER on 20 May 2013 |
12 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
17 May 2012 | Termination of appointment of Paul Gray as a director |
17 May 2012 | Appointment of Mr Steven Bernard Harris as a secretary |
17 May 2012 | Termination of appointment of Paul Gray as a director |
17 May 2012 | Termination of appointment of Paul Gray as a secretary |
17 May 2012 | Appointment of Mr Steven Bernard Harris as a director |
17 May 2012 | Appointment of Mr Steven Bernard Harris as a secretary |
17 May 2012 | Appointment of Mr Steven Bernard Harris as a director |
17 May 2012 | Termination of appointment of Paul Gray as a secretary |
11 May 2012 | Total exemption full accounts made up to 2 September 2011 |
11 May 2012 | Total exemption full accounts made up to 2 September 2011 |
11 May 2012 | Total exemption full accounts made up to 2 September 2011 |
22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
3 June 2011 | Total exemption full accounts made up to 2 September 2010 |
3 June 2011 | Total exemption full accounts made up to 2 September 2010 |
3 June 2011 | Total exemption full accounts made up to 2 September 2010 |
30 May 2011 | Director's details changed for Mr Lars Tobias Andreasson on 29 May 2010 |
30 May 2011 | Director's details changed for Mr Lars Tobias Andreasson on 29 May 2010 |
21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
20 June 2010 | Director's details changed for Mr Paul Jonathan Gray on 20 June 2010 |
20 June 2010 | Director's details changed for Mahendra Amol Ganesh Ramdas Prabhu on 20 June 2010 |
20 June 2010 | Director's details changed for Serena Wendy Suk Wei Lam on 20 June 2010 |
20 June 2010 | Director's details changed for Serena Wendy Suk Wei Lam on 20 June 2010 |
20 June 2010 | Director's details changed for Mr Paul Jonathan Gray on 20 June 2010 |
20 June 2010 | Director's details changed for Mahendra Amol Ganesh Ramdas Prabhu on 20 June 2010 |
20 May 2010 | Total exemption full accounts made up to 2 September 2009 |
20 May 2010 | Total exemption full accounts made up to 2 September 2009 |
20 May 2010 | Total exemption full accounts made up to 2 September 2009 |
26 April 2010 | Appointment of Mr Lars Tobias Andreasson as a director |
26 April 2010 | Appointment of Mr Lars Tobias Andreasson as a director |
23 April 2010 | Termination of appointment of Anna Sachs as a director |
23 April 2010 | Termination of appointment of Anna Sachs as a director |
22 June 2009 | Return made up to 20/06/09; full list of members |
22 June 2009 | Return made up to 20/06/09; full list of members |
2 October 2008 | Total exemption full accounts made up to 2 September 2008 |
2 October 2008 | Total exemption full accounts made up to 2 September 2008 |
2 October 2008 | Total exemption full accounts made up to 2 September 2008 |
24 June 2008 | Return made up to 20/06/08; full list of members |
24 June 2008 | Return made up to 20/06/08; full list of members |
27 February 2008 | Director and secretary's change of particulars / paul gray / 26/02/2008 |
27 February 2008 | Director and secretary's change of particulars / paul gray / 26/02/2008 |
27 February 2008 | Director's change of particulars / anna sachs / 26/02/2008 |
27 February 2008 | Director's change of particulars / anna sachs / 26/02/2008 |
27 February 2008 | Director and secretary's change of particulars / paul gray / 26/02/2008 |
27 February 2008 | Director and secretary's change of particulars / paul gray / 26/02/2008 |
16 January 2008 | Total exemption full accounts made up to 2 September 2007 |
16 January 2008 | Total exemption full accounts made up to 2 September 2007 |
16 January 2008 | Total exemption full accounts made up to 2 September 2007 |
3 October 2007 | Total exemption full accounts made up to 2 September 2006 |
3 October 2007 | Total exemption full accounts made up to 2 September 2006 |
3 October 2007 | Total exemption full accounts made up to 2 September 2006 |
17 August 2007 | Return made up to 20/06/07; change of members
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17 August 2007 | Return made up to 20/06/07; change of members
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16 August 2007 | New secretary appointed |
16 August 2007 | New secretary appointed |
11 March 2007 | New director appointed |
11 March 2007 | New director appointed |
11 March 2007 | New director appointed |
11 March 2007 | New director appointed |
23 November 2006 | Total exemption full accounts made up to 2 September 2005 |
23 November 2006 | Total exemption full accounts made up to 2 September 2005 |
23 November 2006 | Total exemption full accounts made up to 2 September 2005 |
21 November 2006 | Secretary resigned;director resigned |
21 November 2006 | Secretary resigned;director resigned |
4 July 2006 | Return made up to 20/06/06; full list of members
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4 July 2006 | Return made up to 20/06/06; full list of members
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17 August 2005 | Total exemption full accounts made up to 2 September 2004 |
17 August 2005 | Total exemption full accounts made up to 2 September 2004 |
17 August 2005 | Total exemption full accounts made up to 2 September 2004 |
3 August 2005 | Return made up to 20/06/05; full list of members
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3 August 2005 | Return made up to 20/06/05; full list of members
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12 July 2005 | New secretary appointed |
12 July 2005 | New secretary appointed |
6 July 2005 | New director appointed |
6 July 2005 | New director appointed |
20 September 2004 | Total exemption full accounts made up to 2 September 2003 |
20 September 2004 | Total exemption full accounts made up to 2 September 2003 |
20 September 2004 | Total exemption full accounts made up to 2 September 2003 |
23 July 2004 | Return made up to 20/06/04; full list of members
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23 July 2004 | Return made up to 20/06/04; full list of members
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7 June 2004 | Total exemption full accounts made up to 2 September 2002 |
7 June 2004 | Total exemption full accounts made up to 2 September 2002 |
7 June 2004 | Total exemption full accounts made up to 2 September 2002 |
21 May 2004 | New director appointed |
21 May 2004 | New director appointed |
21 May 2004 | New director appointed |
21 May 2004 | New director appointed |
8 September 2003 | Return made up to 20/06/03; full list of members
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8 September 2003 | Return made up to 20/06/03; full list of members
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7 October 2002 | Return made up to 20/06/02; full list of members |
7 October 2002 | Return made up to 20/06/02; full list of members |
3 August 2002 | Total exemption small company accounts made up to 2 September 2001 |
3 August 2002 | Total exemption small company accounts made up to 2 September 2001 |
3 August 2002 | Total exemption small company accounts made up to 2 September 2001 |
4 September 2001 | Return made up to 20/06/01; full list of members |
4 September 2001 | Return made up to 20/06/01; full list of members |
4 July 2001 | Total exemption small company accounts made up to 2 September 2000 |
4 July 2001 | Total exemption small company accounts made up to 2 September 2000 |
4 July 2001 | Total exemption small company accounts made up to 2 September 2000 |
17 October 2000 | Return made up to 20/06/00; full list of members |
17 October 2000 | Return made up to 20/06/00; full list of members |
29 September 2000 | Full accounts made up to 2 September 1999 |
29 September 2000 | Full accounts made up to 2 September 1999 |
29 September 2000 | Full accounts made up to 2 September 1999 |
4 April 2000 | Return made up to 20/06/99; full list of members
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4 April 2000 | Return made up to 20/06/99; full list of members
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24 June 1999 | New secretary appointed;new director appointed |
24 June 1999 | New secretary appointed;new director appointed |
22 June 1999 | New director appointed |
22 June 1999 | New director appointed |
10 June 1999 | Director resigned |
10 June 1999 | New director appointed |
10 June 1999 | New director appointed |
10 June 1999 | Director resigned |
9 June 1999 | Director resigned |
9 June 1999 | Director resigned |
9 June 1999 | Director resigned |
9 June 1999 | Director resigned |
4 June 1999 | Accounts for a small company made up to 2 September 1998 |
4 June 1999 | Accounts for a small company made up to 2 September 1998 |
4 June 1999 | Accounts for a small company made up to 2 September 1998 |
6 July 1998 | Return made up to 20/06/98; no change of members |
6 July 1998 | Return made up to 20/06/98; no change of members |
2 July 1998 | Accounts for a small company made up to 2 September 1997 |
2 July 1998 | Accounts for a small company made up to 2 September 1997 |
2 July 1998 | Accounts for a small company made up to 2 September 1997 |
29 June 1997 | Return made up to 20/06/97; full list of members |
29 June 1997 | Return made up to 20/06/97; full list of members |
19 June 1997 | New director appointed |
19 June 1997 | Director resigned |
19 June 1997 | New director appointed |
19 June 1997 | Director resigned |
5 June 1997 | Accounts for a small company made up to 2 September 1996 |
5 June 1997 | Accounts for a small company made up to 2 September 1996 |
5 June 1997 | Accounts for a small company made up to 2 September 1996 |
3 July 1996 | Full accounts made up to 2 September 1995 |
3 July 1996 | Full accounts made up to 2 September 1995 |
3 July 1996 | Full accounts made up to 2 September 1995 |
27 June 1996 | Return made up to 20/06/96; full list of members |
27 June 1996 | Return made up to 20/06/96; full list of members |
22 May 1996 | Secretary resigned |
22 May 1996 | New director appointed |
22 May 1996 | Director resigned |
22 May 1996 | Director resigned |
22 May 1996 | Director resigned |
22 May 1996 | Secretary resigned |
22 May 1996 | New director appointed |
22 May 1996 | Director resigned |
2 May 1996 | New secretary appointed |
2 May 1996 | New secretary appointed |
2 May 1996 | New director appointed |
2 May 1996 | New director appointed |
6 July 1995 | Return made up to 20/06/95; full list of members |
6 July 1995 | Return made up to 20/06/95; full list of members |
20 June 1995 | Accounts for a small company made up to 2 September 1994 |
20 June 1995 | Accounts for a small company made up to 2 September 1994 |
20 June 1995 | Accounts for a small company made up to 2 September 1994 |