Total Documents | 224 |
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Total Pages | 1,623 |
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3 November 2020 | Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020 |
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23 July 2020 | Total exemption full accounts made up to 30 June 2019 |
4 May 2020 | Confirmation statement made on 4 May 2020 with updates |
11 November 2019 | Register inspection address has been changed from 24 Hanway Street London W1T 1UH United Kingdom to 8 Basing Street London W11 1ET |
11 November 2019 | Confirmation statement made on 6 November 2019 with no updates |
8 November 2019 | Register(s) moved to registered office address 8 Basing Street London W11 1ET |
8 November 2019 | Register(s) moved to registered office address 8 Basing Street London W11 1ET |
6 November 2019 | Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019 |
6 November 2019 | Termination of appointment of Mark Ashley Thomas as a secretary on 31 October 2019 |
29 March 2019 | Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019 |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 |
19 November 2018 | Confirmation statement made on 6 November 2018 with updates |
29 March 2018 | Group of companies' accounts made up to 30 June 2017 |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
20 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
13 October 2017 | Termination of appointment of Stephan Mallmann as a director on 12 October 2017 |
13 October 2017 | Termination of appointment of Stephan Mallmann as a director on 12 October 2017 |
5 May 2017 | Termination of appointment of David Andrew Stead as a director on 31 March 2017 |
5 May 2017 | Termination of appointment of David Andrew Stead as a director on 31 March 2017 |
5 April 2017 | Group of companies' accounts made up to 30 June 2016 |
5 April 2017 | Group of companies' accounts made up to 30 June 2016 |
18 November 2016 | Confirmation statement made on 6 November 2016 with updates |
18 November 2016 | Confirmation statement made on 6 November 2016 with updates |
20 October 2016 | Appointment of Ms Marie-Gabrielle Stewart as a director on 7 October 2016 |
20 October 2016 | Appointment of Ms Marie-Gabrielle Stewart as a director on 7 October 2016 |
11 July 2016 | Termination of appointment of Thorsten Schumacher as a director on 11 July 2016 |
11 July 2016 | Termination of appointment of Thorsten Schumacher as a director on 11 July 2016 |
31 March 2016 | Group of companies' accounts made up to 30 June 2015 |
31 March 2016 | Group of companies' accounts made up to 30 June 2015 |
2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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5 March 2015 | Group of companies' accounts made up to 30 June 2014 |
5 March 2015 | Group of companies' accounts made up to 30 June 2014 |
28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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27 February 2014 | Group of companies' accounts made up to 30 June 2013 |
27 February 2014 | Group of companies' accounts made up to 30 June 2013 |
27 November 2013 | Director's details changed for Mr Stephan Mallmann on 9 November 2012 |
27 November 2013 | Director's details changed for Mr Stephan Mallmann on 9 November 2012 |
27 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Director's details changed for Mr Stephan Mallmann on 9 November 2012 |
27 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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28 March 2013 | Resolutions
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28 March 2013 | Resolutions
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7 February 2013 | Group of companies' accounts made up to 30 June 2012 |
7 February 2013 | Group of companies' accounts made up to 30 June 2012 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
4 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
7 November 2012 | Auditor's resignation |
7 November 2012 | Auditor's resignation |
21 September 2012 | Particulars of a mortgage or charge / charge no: 13 |
21 September 2012 | Particulars of a mortgage or charge / charge no: 13 |
7 June 2012 | Group of companies' accounts made up to 30 June 2011 |
7 June 2012 | Group of companies' accounts made up to 30 June 2011 |
25 April 2012 | Termination of appointment of Timothy Haslam as a director |
25 April 2012 | Termination of appointment of Timothy Haslam as a director |
18 December 2011 | Appointment of Mr David Andrew Stead as a director |
18 December 2011 | Appointment of Mr David Andrew Stead as a director |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
30 August 2011 | Termination of appointment of Stuart Cook as a secretary |
30 August 2011 | Appointment of Mr Mark Ashley Thomas as a secretary |
30 August 2011 | Appointment of Mr Mark Ashley Thomas as a secretary |
30 August 2011 | Termination of appointment of Stuart Cook as a secretary |
9 August 2011 | Appointment of Mr Thorsten Schumacher as a director |
9 August 2011 | Appointment of Mr Jan Arno Spielhoff as a director |
9 August 2011 | Appointment of Mr Thorsten Schumacher as a director |
9 August 2011 | Appointment of Mr Jan Arno Spielhoff as a director |
13 July 2011 | Full accounts made up to 30 June 2010 |
13 July 2011 | Full accounts made up to 30 June 2010 |
3 December 2010 | Director's details changed for Mr Peter Nicholas Watson on 6 November 2010 |
3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
3 December 2010 | Register(s) moved to registered inspection location |
3 December 2010 | Director's details changed for Mr Jeremy Jack Thomas on 6 November 2010 |
3 December 2010 | Director's details changed for Mr Stephan Mallmann on 6 November 2010 |
3 December 2010 | Secretary's details changed for Mr Stuart Michael Cook on 6 November 2010 |
3 December 2010 | Director's details changed for Mr Stephan Mallmann on 6 November 2010 |
3 December 2010 | Secretary's details changed for Mr Stuart Michael Cook on 6 November 2010 |
3 December 2010 | Secretary's details changed for Mr Stuart Michael Cook on 6 November 2010 |
3 December 2010 | Register(s) moved to registered inspection location |
3 December 2010 | Director's details changed for Mr Timothy Noah Heywood Haslam on 6 November 2010 |
3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
3 December 2010 | Register inspection address has been changed |
3 December 2010 | Director's details changed for Mr Jeremy Jack Thomas on 6 November 2010 |
3 December 2010 | Director's details changed for Mr Jeremy Jack Thomas on 6 November 2010 |
3 December 2010 | Director's details changed for Mr Timothy Noah Heywood Haslam on 6 November 2010 |
3 December 2010 | Director's details changed for Mr Stephan Mallmann on 6 November 2010 |
3 December 2010 | Director's details changed for Mr Peter Nicholas Watson on 6 November 2010 |
3 December 2010 | Register inspection address has been changed |
3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
3 December 2010 | Director's details changed for Mr Peter Nicholas Watson on 6 November 2010 |
3 December 2010 | Director's details changed for Mr Timothy Noah Heywood Haslam on 6 November 2010 |
7 May 2010 | Particulars of a mortgage or charge / charge no: 12 |
7 May 2010 | Particulars of a mortgage or charge / charge no: 12 |
7 April 2010 | Full accounts made up to 30 June 2009 |
7 April 2010 | Full accounts made up to 30 June 2009 |
17 November 2009 | Director's details changed for Mr Timothy Noah Heywood Haslam on 16 November 2009 |
17 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Mr Jeremy Jack Thomas on 16 November 2009 |
17 November 2009 | Director's details changed for Mr Jeremy Jack Thomas on 16 November 2009 |
17 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
17 November 2009 | Director's details changed for Mr Timothy Noah Heywood Haslam on 16 November 2009 |
17 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
5 May 2009 | Full accounts made up to 30 June 2008 |
5 May 2009 | Full accounts made up to 30 June 2008 |
9 March 2009 | Appointment terminated director rupert bellville |
9 March 2009 | Appointment terminated director rupert bellville |
3 December 2008 | Return made up to 06/11/08; full list of members |
3 December 2008 | Return made up to 06/11/08; full list of members |
24 July 2008 | Resolutions
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24 July 2008 | Resolutions
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24 July 2008 | Nc inc already adjusted 12/06/08 |
24 July 2008 | Nc inc already adjusted 12/06/08 |
1 July 2008 | Full accounts made up to 30 June 2007 |
1 July 2008 | Full accounts made up to 30 June 2007 |
14 November 2007 | Return made up to 06/11/07; full list of members |
14 November 2007 | Return made up to 06/11/07; full list of members |
25 July 2007 | Full accounts made up to 30 June 2006 |
25 July 2007 | Full accounts made up to 30 June 2006 |
16 November 2006 | Return made up to 06/11/06; full list of members |
16 November 2006 | Return made up to 06/11/06; full list of members |
18 May 2006 | Full accounts made up to 30 June 2005 |
18 May 2006 | Full accounts made up to 30 June 2005 |
13 December 2005 | Return made up to 06/11/05; full list of members
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13 December 2005 | Return made up to 06/11/05; full list of members
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16 June 2005 | Declaration of satisfaction of mortgage/charge |
16 June 2005 | Declaration of satisfaction of mortgage/charge |
5 May 2005 | Full accounts made up to 30 June 2004 |
5 May 2005 | Full accounts made up to 30 June 2004 |
20 April 2005 | Particulars of mortgage/charge |
20 April 2005 | Particulars of mortgage/charge |
20 April 2005 | Particulars of mortgage/charge |
20 April 2005 | Particulars of mortgage/charge |
18 April 2005 | Particulars of mortgage/charge |
18 April 2005 | Particulars of mortgage/charge |
22 November 2004 | Return made up to 06/11/04; full list of members |
22 November 2004 | Return made up to 06/11/04; full list of members |
8 November 2004 | Particulars of mortgage/charge |
8 November 2004 | Particulars of mortgage/charge |
3 November 2004 | Particulars of mortgage/charge |
3 November 2004 | Particulars of mortgage/charge |
30 October 2004 | Particulars of mortgage/charge |
30 October 2004 | Particulars of mortgage/charge |
8 July 2004 | Particulars of mortgage/charge |
8 July 2004 | Particulars of mortgage/charge |
6 May 2004 | Full accounts made up to 30 June 2003 |
6 May 2004 | Full accounts made up to 30 June 2003 |
23 April 2004 | Particulars of mortgage/charge |
23 April 2004 | Particulars of mortgage/charge |
1 March 2004 | New director appointed |
1 March 2004 | New director appointed |
1 March 2004 | New director appointed |
1 March 2004 | New director appointed |
20 January 2004 | Director resigned |
20 January 2004 | Director resigned |
10 December 2003 | Return made up to 06/11/03; full list of members |
10 December 2003 | Return made up to 06/11/03; full list of members |
13 June 2003 | Particulars of mortgage/charge |
13 June 2003 | Particulars of mortgage/charge |
6 May 2003 | Full accounts made up to 30 June 2002 |
6 May 2003 | Full accounts made up to 30 June 2002 |
29 November 2002 | Return made up to 06/11/02; full list of members
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29 November 2002 | Return made up to 06/11/02; full list of members
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17 April 2002 | Full accounts made up to 30 June 2001 |
17 April 2002 | Full accounts made up to 30 June 2001 |
9 November 2001 | Return made up to 06/11/01; full list of members
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9 November 2001 | Return made up to 06/11/01; full list of members
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6 March 2001 | Full accounts made up to 30 June 2000 |
6 March 2001 | Full accounts made up to 30 June 2000 |
7 February 2001 | Return made up to 06/11/00; full list of members |
7 February 2001 | Return made up to 06/11/00; full list of members |
29 January 2001 | Director's particulars changed |
29 January 2001 | Director's particulars changed |
16 October 2000 | Declaration of satisfaction of mortgage/charge |
16 October 2000 | Declaration of satisfaction of mortgage/charge |
15 September 2000 | Particulars of mortgage/charge |
15 September 2000 | Particulars of mortgage/charge |
22 August 2000 | Director's particulars changed |
22 August 2000 | Director's particulars changed |
11 July 2000 | Full accounts made up to 30 June 1999 |
11 July 2000 | Full accounts made up to 30 June 1999 |
26 November 1999 | Return made up to 06/11/99; full list of members |
26 November 1999 | Return made up to 06/11/99; full list of members |
22 November 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 |
22 November 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 |
1 October 1999 | Particulars of mortgage/charge |
1 October 1999 | Particulars of mortgage/charge |
6 September 1999 | New director appointed |
6 September 1999 | New director appointed |
23 July 1999 | Director resigned |
23 July 1999 | Director resigned |
14 May 1999 | New director appointed |
14 May 1999 | New director appointed |
14 May 1999 | New director appointed |
14 May 1999 | New director appointed |
10 November 1998 | Resolutions
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10 November 1998 | Resolutions
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9 November 1998 | Secretary resigned |
9 November 1998 | Secretary resigned |
6 November 1998 | Incorporation |
6 November 1998 | Incorporation |