Total Documents | 159 |
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Total Pages | 418 |
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2 December 2020 | Confirmation statement made on 2 December 2020 with no updates |
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19 March 2020 | Micro company accounts made up to 31 December 2019 |
18 December 2019 | Appointment of Mr Jan Weitendorf Von Hach as a director on 18 December 2019 |
18 December 2019 | Termination of appointment of Julia Bielenberg as a director on 18 December 2019 |
11 December 2019 | Confirmation statement made on 10 December 2019 with no updates |
10 December 2019 | Change of details for Nordsud Verlag Ag as a person with significant control on 10 December 2019 |
26 September 2019 | Micro company accounts made up to 31 December 2018 |
12 December 2018 | Compulsory strike-off action has been discontinued |
11 December 2018 | Confirmation statement made on 10 December 2018 with no updates |
11 December 2018 | Accounts for a dormant company made up to 31 December 2017 |
11 December 2018 | First Gazette notice for compulsory strike-off |
10 December 2018 | Confirmation statement made on 8 November 2018 with no updates |
13 March 2018 | Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 13 March 2018 |
8 January 2018 | Confirmation statement made on 8 November 2017 with updates |
10 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
16 February 2017 | Director's details changed for Mrs Julia Bielenberg on 16 February 2017 |
16 February 2017 | Director's details changed for Mrs Julia Bielenberg on 16 February 2017 |
4 January 2017 | Confirmation statement made on 8 November 2016 with updates |
4 January 2017 | Confirmation statement made on 8 November 2016 with updates |
18 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
18 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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17 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
17 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 February 2015 | Termination of appointment of Jan Weitendorf as a director on 3 November 2014 |
9 February 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Termination of appointment of Jan Weitendorf as a director on 3 November 2014 |
9 February 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Termination of appointment of Jan Weitendorf as a director on 3 November 2014 |
8 February 2015 | Appointment of Mrs Julia Bielenberg as a director on 3 November 2014 |
8 February 2015 | Appointment of Mrs Julia Bielenberg as a director on 3 November 2014 |
8 February 2015 | Appointment of Mrs Julia Bielenberg as a director on 3 November 2014 |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders |
31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders |
31 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 February 2013 | Termination of appointment of Ralph Wyss as a director |
19 February 2013 | Termination of appointment of Ralph Wyss as a director |
25 January 2013 | Appointment of Mr Jan Weitendorf as a director |
25 January 2013 | Appointment of Mr Jan Weitendorf as a director |
23 January 2013 | Termination of appointment of Urs Gysling as a director |
23 January 2013 | Termination of appointment of Urs Gysling as a director |
14 January 2013 | Director's details changed for Ralph Wyss on 6 October 2012 |
14 January 2013 | Director's details changed for Ralph Wyss on 6 October 2012 |
14 January 2013 | Director's details changed for Ralph Wyss on 6 October 2012 |
11 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders |
11 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders |
11 January 2013 | Annual return made up to 7 October 2012 with a full list of shareholders |
31 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
31 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
9 December 2011 | Director's details changed for Ralph Wyss on 7 October 2011 |
9 December 2011 | Director's details changed for Urs Gysling on 7 October 2011 |
9 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
9 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
9 December 2011 | Director's details changed for Ralph Wyss on 7 October 2011 |
9 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
9 December 2011 | Director's details changed for Ralph Wyss on 7 October 2011 |
9 December 2011 | Director's details changed for Urs Gysling on 7 October 2011 |
9 December 2011 | Director's details changed for Urs Gysling on 7 October 2011 |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
1 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
21 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Ralph Wyss on 7 October 2009 |
18 December 2009 | Director's details changed for Ralph Wyss on 7 October 2009 |
18 December 2009 | Director's details changed for Ralph Wyss on 7 October 2009 |
18 December 2009 | Director's details changed for Urs Gysling on 7 October 2009 |
18 December 2009 | Director's details changed for Urs Gysling on 7 October 2009 |
18 December 2009 | Director's details changed for Urs Gysling on 7 October 2009 |
21 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
21 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
11 November 2008 | Appointment terminated secretary margaret corcoran |
11 November 2008 | Appointment terminated secretary margaret corcoran |
4 November 2008 | Return made up to 07/10/08; full list of members |
4 November 2008 | Return made up to 07/10/08; full list of members |
22 May 2008 | Accounts for a dormant company made up to 31 December 2007 |
22 May 2008 | Accounts for a dormant company made up to 31 December 2007 |
11 December 2007 | Return made up to 07/10/07; full list of members |
11 December 2007 | Registered office changed on 11/12/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL |
11 December 2007 | Return made up to 07/10/07; full list of members |
11 December 2007 | Registered office changed on 11/12/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
22 November 2006 | Registered office changed on 22/11/06 from: 339/340 uper street london N1 0PD |
22 November 2006 | Registered office changed on 22/11/06 from: 339/340 uper street london N1 0PD |
13 October 2006 | Return made up to 07/10/06; full list of members |
13 October 2006 | Return made up to 07/10/06; full list of members |
23 May 2006 | Director resigned |
23 May 2006 | Director resigned |
23 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
23 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
7 October 2005 | Return made up to 07/10/05; full list of members |
7 October 2005 | Return made up to 07/10/05; full list of members |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
5 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
3 December 2004 | New director appointed |
3 December 2004 | New director appointed |
3 December 2004 | New director appointed |
3 December 2004 | Return made up to 07/10/04; full list of members |
3 December 2004 | New director appointed |
3 December 2004 | Return made up to 07/10/04; full list of members |
3 December 2004 | Director resigned |
3 December 2004 | New director appointed |
3 December 2004 | Director resigned |
3 December 2004 | New director appointed |
8 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
8 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
11 November 2003 | Return made up to 07/10/03; full list of members |
11 November 2003 | Return made up to 07/10/03; full list of members |
1 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
1 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
25 November 2002 | Return made up to 07/10/02; full list of members |
25 November 2002 | Return made up to 07/10/02; full list of members |
25 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
25 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
29 October 2001 | Return made up to 07/10/01; full list of members |
29 October 2001 | Return made up to 07/10/01; full list of members |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
13 October 2000 | Return made up to 07/10/00; full list of members |
13 October 2000 | Return made up to 07/10/00; full list of members |
30 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
30 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
3 November 1999 | Return made up to 07/10/99; full list of members |
3 November 1999 | Return made up to 07/10/99; full list of members |
26 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
26 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
9 October 1998 | Return made up to 07/10/98; full list of members |
9 October 1998 | Return made up to 07/10/98; full list of members |
18 February 1998 | Accounts for a dormant company made up to 31 December 1997 |
18 February 1998 | Accounts for a dormant company made up to 31 December 1997 |
14 October 1997 | Return made up to 07/10/97; no change of members |
14 October 1997 | Return made up to 07/10/97; no change of members |
21 August 1997 | Accounts for a dormant company made up to 31 December 1996 |
21 August 1997 | Accounts for a dormant company made up to 31 December 1996 |
18 October 1996 | Return made up to 07/10/96; no change of members |
18 October 1996 | Return made up to 07/10/96; no change of members |
11 April 1996 | Accounts for a dormant company made up to 31 December 1995 |
11 April 1996 | Resolutions
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11 April 1996 | Accounts for a dormant company made up to 31 December 1995 |
11 April 1996 | Resolutions
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15 November 1995 | Return made up to 07/10/95; full list of members |
15 November 1995 | Return made up to 07/10/95; full list of members |