Total Documents | 136 |
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Total Pages | 643 |
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20 May 2020 | Confirmation statement made on 6 May 2020 with no updates |
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15 April 2020 | Appointment of Mr Hans-Werner Birgfellner as a director on 8 April 2020 |
15 April 2020 | Cessation of Gerhard Albert Jax as a person with significant control on 8 April 2020 |
15 April 2020 | Notification of Hans-Werner Birgfellner as a person with significant control on 15 April 2020 |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 |
21 May 2019 | Confirmation statement made on 6 May 2019 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
9 May 2018 | Confirmation statement made on 6 May 2018 with no updates |
6 November 2017 | Total exemption full accounts made up to 31 December 2016 |
6 November 2017 | Total exemption full accounts made up to 31 December 2016 |
23 May 2017 | Confirmation statement made on 6 May 2017 with updates |
23 May 2017 | Confirmation statement made on 6 May 2017 with updates |
16 August 2016 | Total exemption small company accounts made up to 31 December 2014 |
16 August 2016 | Termination of appointment of Zehra Ugur Jax as a secretary on 4 June 2015 |
16 August 2016 | Administrative restoration application |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 August 2016 | Annual return made up to 6 May 2016 Statement of capital on 2016-08-16
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16 August 2016 | Total exemption small company accounts made up to 31 December 2014 |
16 August 2016 | Termination of appointment of Zehra Ugur Jax as a secretary on 4 June 2015 |
16 August 2016 | Annual return made up to 6 May 2016 Statement of capital on 2016-08-16
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16 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 August 2016 | Administrative restoration application |
19 April 2016 | Final Gazette dissolved via compulsory strike-off |
19 April 2016 | Final Gazette dissolved via compulsory strike-off |
5 January 2016 | First Gazette notice for compulsory strike-off |
5 January 2016 | First Gazette notice for compulsory strike-off |
25 June 2015 | Annual return made up to 6 May 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 6 May 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 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
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4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
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17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
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17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
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3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
17 January 2012 | Compulsory strike-off action has been discontinued |
17 January 2012 | Compulsory strike-off action has been discontinued |
16 January 2012 | Total exemption small company accounts made up to 31 December 2010 |
16 January 2012 | Total exemption small company accounts made up to 31 December 2010 |
27 December 2011 | First Gazette notice for compulsory strike-off |
27 December 2011 | First Gazette notice for compulsory strike-off |
27 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 July 2010 | Secretary's details changed for Zehra Ugur Jax on 6 May 2010 |
26 July 2010 | Director's details changed for Gerhard Albert Jax on 6 May 2010 |
26 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
26 July 2010 | Secretary's details changed for Zehra Ugur Jax on 6 May 2010 |
26 July 2010 | Director's details changed for Gerhard Albert Jax on 6 May 2010 |
26 July 2010 | Director's details changed for Gerhard Albert Jax on 6 May 2010 |
26 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
26 July 2010 | Secretary's details changed for Zehra Ugur Jax on 6 May 2010 |
26 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
25 January 2010 | Total exemption small company accounts made up to 31 December 2008 |
25 January 2010 | Total exemption small company accounts made up to 31 December 2008 |
27 May 2009 | Return made up to 06/05/08; no change of members |
27 May 2009 | Return made up to 06/05/09; no change of members |
27 May 2009 | Return made up to 06/05/08; no change of members |
27 May 2009 | Return made up to 06/05/09; no change of members |
1 February 2009 | Total exemption small company accounts made up to 31 December 2007 |
1 February 2009 | Total exemption small company accounts made up to 31 December 2007 |
30 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
30 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
11 January 2007 | Return made up to 04/01/07; full list of members |
11 January 2007 | Return made up to 04/01/07; full list of members |
13 November 2006 | New secretary appointed |
13 November 2006 | New secretary appointed |
19 October 2006 | Return made up to 04/01/05; full list of members |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
19 October 2006 | Return made up to 04/01/05; full list of members |
19 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
17 January 2006 | New secretary appointed |
17 January 2006 | New secretary appointed |
23 December 2005 | Total exemption small company accounts made up to 31 December 2004 |
23 December 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
10 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
19 October 2004 | Secretary resigned;director resigned |
19 October 2004 | Secretary resigned;director resigned |
8 March 2004 | Total exemption small company accounts made up to 31 December 2002 |
8 March 2004 | Total exemption small company accounts made up to 31 December 2002 |
2 February 2004 | Return made up to 04/01/04; full list of members |
2 February 2004 | Return made up to 04/01/04; full list of members |
17 January 2003 | Return made up to 04/01/03; full list of members |
17 January 2003 | Return made up to 04/01/03; full list of members |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
15 January 2002 | Return made up to 04/01/02; full list of members |
15 January 2002 | Return made up to 04/01/02; full list of members |
6 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
6 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
15 January 2001 | Return made up to 13/01/01; full list of members |
15 January 2001 | Return made up to 13/01/01; full list of members |
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
3 February 2000 | Registered office changed on 03/02/00 from: 30 woodside road london N22 5HT |
3 February 2000 | Registered office changed on 03/02/00 from: 30 woodside road london N22 5HT |
2 February 2000 | Return made up to 13/01/00; full list of members
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2 February 2000 | Return made up to 13/01/00; full list of members
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22 October 1999 | Full accounts made up to 31 December 1998 |
22 October 1999 | Full accounts made up to 31 December 1998 |
5 July 1999 | Return made up to 13/01/99; no change of members |
5 July 1999 | Return made up to 13/01/99; no change of members |
29 October 1998 | Full accounts made up to 31 December 1997 |
29 October 1998 | Full accounts made up to 31 December 1997 |
3 June 1998 | Registered office changed on 03/06/98 from: 30 woodside road london N22 5HT |
3 June 1998 | Registered office changed on 03/06/98 from: 30 woodside road london N22 5HT |
6 May 1998 | Return made up to 13/01/98; full list of members |
6 May 1998 | Return made up to 13/01/98; full list of members |
21 April 1998 | Registered office changed on 21/04/98 from: 2ND floor office burroughs house 42 the burroughs hendon london NW4 4AP |
21 April 1998 | Registered office changed on 21/04/98 from: 2ND floor office burroughs house 42 the burroughs hendon london NW4 4AP |
20 October 1997 | Full accounts made up to 31 December 1996 |
20 October 1997 | Full accounts made up to 31 December 1996 |
18 February 1997 | Return made up to 13/01/97; no change of members |
18 February 1997 | Return made up to 13/01/97; no change of members |
1 November 1996 | Full accounts made up to 31 December 1995 |
1 November 1996 | Full accounts made up to 31 December 1995 |
11 January 1996 | Registered office changed on 11/01/96 from: 21 granville court mount view road hornsey london N4 4JL |
11 January 1996 | Return made up to 13/01/96; no change of members |
11 January 1996 | Registered office changed on 11/01/96 from: 21 granville court mount view road hornsey london N4 4JL |
11 January 1996 | Return made up to 13/01/96; no change of members |
19 October 1995 | Full accounts made up to 31 December 1994 |
19 October 1995 | Full accounts made up to 31 December 1994 |
3 May 1995 | Return made up to 13/01/95; full list of members |
3 May 1995 | Return made up to 13/01/95; full list of members |