Total Documents | 178 |
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Total Pages | 1,065 |
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29 September 2020 | Full accounts made up to 31 December 2019 |
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26 March 2020 | Confirmation statement made on 12 March 2020 with no updates |
25 March 2020 | Change of details for Syzygy Ag as a person with significant control on 25 March 2020 |
25 March 2020 | Termination of appointment of Philip Andrew Stelter as a director on 25 March 2020 |
26 September 2019 | Full accounts made up to 31 December 2018 |
12 March 2019 | Confirmation statement made on 12 March 2019 with no updates |
10 January 2019 | Appointment of Mrs Ita Murphy as a director on 31 December 2018 |
10 January 2019 | Termination of appointment of Clare Barber as a director on 31 December 2018 |
28 September 2018 | Full accounts made up to 31 December 2017 |
30 July 2018 | Second filing for the appointment of Philip Stelter as a director |
31 May 2018 | Termination of appointment of Andrew Peter Stevens as a director on 8 May 2018 |
31 May 2018 | Termination of appointment of James Patrick Briscoe as a director on 8 May 2018 |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates |
14 November 2017 | Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Lacon House 84 Theobald's Road London WC1X 8NL on 14 November 2017 |
14 November 2017 | Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Lacon House 84 Theobald's Road London WC1X 8NL on 14 November 2017 |
5 September 2017 | Full accounts made up to 31 December 2016 |
5 September 2017 | Full accounts made up to 31 December 2016 |
21 March 2017 | Confirmation statement made on 12 March 2017 with updates |
21 March 2017 | Confirmation statement made on 12 March 2017 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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8 September 2015 | Full accounts made up to 31 December 2014 |
8 September 2015 | Full accounts made up to 31 December 2014 |
30 March 2015 | Appointment of Mr Philip Stelter as a director on 2 January 2015 |
30 March 2015 | Appointment of Mr Philip Stelter as a director on 2 January 2015
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30 March 2015 | Appointment of Mr Philip Stelter as a director on 2 January 2015 |
27 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 May 2014 | Full accounts made up to 31 December 2013 |
27 May 2014 | Full accounts made up to 31 December 2013 |
9 May 2014 | Director's details changed for Mr Erwin Greiner on 1 October 2013 |
9 May 2014 | Secretary's details changed for Mr Erwin Greiner on 1 October 2013 |
9 May 2014 | Register inspection address has been changed from C/O Mct Partnership 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England |
9 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Secretary's details changed for Mr Erwin Greiner on 1 October 2013 |
9 May 2014 | Secretary's details changed for Mr Erwin Greiner on 1 October 2013 |
9 May 2014 | Director's details changed for Mr Erwin Greiner on 1 October 2013 |
9 May 2014 | Register inspection address has been changed from C/O Mct Partnership 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England |
9 May 2014 | Director's details changed for Mr Erwin Greiner on 1 October 2013 |
13 March 2014 | Resolutions
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13 March 2014 | Particulars of variation of rights attached to shares |
13 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
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13 March 2014 | Resolutions
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13 March 2014 | Change of share class name or designation |
13 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
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13 March 2014 | Particulars of variation of rights attached to shares |
13 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
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13 March 2014 | Change of share class name or designation |
17 December 2013 | Sect 519 |
17 December 2013 | Sect 519 |
13 December 2013 | Auditor's resignation |
13 December 2013 | Auditor's resignation |
2 September 2013 | Full accounts made up to 31 December 2012 |
2 September 2013 | Full accounts made up to 31 December 2012 |
9 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
9 April 2013 | Director's details changed for James Patrick Briscoe on 1 April 2012 |
9 April 2013 | Register inspection address has been changed from C/O the Jmo Practice 162-168 Regent Street the Linen Hall London W1B 5TG United Kingdom |
9 April 2013 | Director's details changed for James Patrick Briscoe on 1 April 2012 |
9 April 2013 | Director's details changed for James Patrick Briscoe on 1 April 2012 |
9 April 2013 | Appointment of Mrs Clare Barber as a director |
9 April 2013 | Register inspection address has been changed from C/O the Jmo Practice 162-168 Regent Street the Linen Hall London W1B 5TG United Kingdom |
9 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
9 April 2013 | Appointment of Mrs Clare Barber as a director |
24 October 2012 | Auditor's resignation |
24 October 2012 | Auditor's resignation |
24 October 2012 | Auditor's resignation |
24 October 2012 | Auditor's resignation |
15 October 2012 | Auditor's resignation |
15 October 2012 | Auditor's resignation |
11 October 2012 | Full accounts made up to 31 December 2011 |
11 October 2012 | Full accounts made up to 31 December 2011 |
26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
26 March 2012 | Register(s) moved to registered office address |
26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
26 March 2012 | Register(s) moved to registered office address |
26 March 2012 | Register inspection address has been changed from C/O the Jmo Practice 17-19 Bedford Street London WC2E 9HP United Kingdom |
26 March 2012 | Register inspection address has been changed from C/O the Jmo Practice 17-19 Bedford Street London WC2E 9HP United Kingdom |
27 September 2011 | Full accounts made up to 31 December 2010 |
27 September 2011 | Full accounts made up to 31 December 2010 |
10 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
22 June 2010 | Full accounts made up to 31 December 2009 |
22 June 2010 | Full accounts made up to 31 December 2009 |
4 June 2010 | Register inspection address has been changed |
4 June 2010 | Director's details changed for Erwin Greiner on 12 October 2009 |
4 June 2010 | Director's details changed for Erwin Greiner on 12 October 2009 |
4 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
4 June 2010 | Register inspection address has been changed |
4 June 2010 | Register(s) moved to registered inspection location |
4 June 2010 | Register(s) moved to registered inspection location |
4 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders |
26 May 2010 | Registered office address changed from , 53 Corsica Street, Highbury, London, N5 1JT on 26 May 2010 |
26 May 2010 | Registered office address changed from , 53 Corsica Street, Highbury, London, N5 1JT on 26 May 2010 |
8 April 2010 | Appointment of James Patrick Briscoe as a director |
8 April 2010 | Appointment of James Patrick Briscoe as a director |
20 September 2009 | Full accounts made up to 31 December 2008 |
20 September 2009 | Full accounts made up to 31 December 2008 |
28 April 2009 | Return made up to 12/03/09; full list of members |
28 April 2009 | Return made up to 12/03/09; full list of members |
20 February 2009 | Location of register of members |
20 February 2009 | Return made up to 12/03/08; full list of members |
20 February 2009 | Location of register of members |
20 February 2009 | Return made up to 12/03/08; full list of members |
12 November 2008 | Registered office changed on 12/11/2008 from, the johnson building, 77 hatton garden, london, EC1N 8JS |
12 November 2008 | Registered office changed on 12/11/2008 from, the johnson building, 77 hatton garden, london, EC1N 8JS |
28 October 2008 | Full accounts made up to 31 December 2007 |
28 October 2008 | Full accounts made up to 31 December 2007 |
21 August 2007 | Accounts for a small company made up to 31 January 2007 |
21 August 2007 | Accounts for a small company made up to 31 January 2007 |
23 July 2007 | Registered office changed on 23/07/07 from: elsley house, 24-30 great titchfield street, london, W1W 8BF |
23 July 2007 | Registered office changed on 23/07/07 from: elsley house, 24-30 great titchfield street, london, W1W 8BF |
22 May 2007 | New secretary appointed;new director appointed |
22 May 2007 | New secretary appointed;new director appointed |
17 April 2007 | Return made up to 12/03/07; full list of members |
17 April 2007 | Return made up to 12/03/07; full list of members |
11 April 2007 | Ad 22/03/07--------- £ si [email protected]=47 £ ic 800/847 |
11 April 2007 | Director resigned |
11 April 2007 | Secretary resigned |
11 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 |
11 April 2007 | Secretary resigned |
11 April 2007 | Registered office changed on 11/04/07 from: 89 new bond street, london, W1S 1DA |
11 April 2007 | Ad 22/03/07--------- £ si [email protected]=47 £ ic 800/847 |
11 April 2007 | Ad 22/03/07--------- £ si [email protected]=52 £ ic 847/899 |
11 April 2007 | Registered office changed on 11/04/07 from: 89 new bond street, london, W1S 1DA |
11 April 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 |
11 April 2007 | Ad 22/03/07--------- £ si [email protected]=52 £ ic 847/899 |
11 April 2007 | Director resigned |
21 February 2007 | Total exemption small company accounts made up to 31 January 2006 |
21 February 2007 | Total exemption small company accounts made up to 31 January 2006 |
13 March 2006 | Return made up to 12/03/06; full list of members |
13 March 2006 | Return made up to 12/03/06; full list of members |
7 December 2005 | Accounts for a small company made up to 31 January 2005 |
7 December 2005 | Accounts for a small company made up to 31 January 2005 |
16 March 2005 | Return made up to 12/03/05; full list of members
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16 March 2005 | Return made up to 12/03/05; full list of members
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28 February 2005 | Registered office changed on 28/02/05 from: 61 brook street, london, W1K 4BL |
28 February 2005 | Registered office changed on 28/02/05 from: 61 brook street, london, W1K 4BL |
2 December 2004 | Accounts for a small company made up to 31 January 2004 |
2 December 2004 | Accounts for a small company made up to 31 January 2004 |
2 June 2004 | Total exemption small company accounts made up to 31 January 2003 |
2 June 2004 | Total exemption small company accounts made up to 31 January 2003 |
18 March 2004 | Return made up to 12/03/04; full list of members
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18 March 2004 | Return made up to 12/03/04; full list of members
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6 February 2004 | Ad 29/09/03--------- £ si [email protected]=79 £ ic 2/81 |
6 February 2004 | Resolutions
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6 February 2004 | Resolutions
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6 February 2004 | Ad 29/09/03--------- £ si [email protected]=79 £ ic 2/81 |
13 May 2003 | Total exemption small company accounts made up to 31 January 2002 |
13 May 2003 | Total exemption small company accounts made up to 31 January 2002 |
3 April 2003 | Return made up to 10/01/03; full list of members |
3 April 2003 | Return made up to 10/01/03; full list of members |
19 March 2003 | Return made up to 12/03/03; no change of members |
19 March 2003 | Return made up to 12/03/03; no change of members |
14 February 2002 | Return made up to 10/01/02; full list of members |
14 February 2002 | Return made up to 10/01/02; full list of members |
12 March 2001 | Nc inc already adjusted 05/03/01 |
12 March 2001 | Resolutions
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12 March 2001 | Nc inc already adjusted 05/03/01 |
12 March 2001 | Resolutions
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7 March 2001 | Company name changed lantonian LIMITED\certificate issued on 07/03/01 |
7 March 2001 | Company name changed lantonian LIMITED\certificate issued on 07/03/01 |
6 February 2001 | New director appointed |
6 February 2001 | Director resigned |
6 February 2001 | Secretary resigned;director resigned |
6 February 2001 | New director appointed |
6 February 2001 | New director appointed |
6 February 2001 | Secretary resigned;director resigned |
6 February 2001 | New director appointed |
6 February 2001 | Registered office changed on 06/02/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF |
6 February 2001 | Director resigned |
6 February 2001 | Registered office changed on 06/02/01 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF |
6 February 2001 | New secretary appointed |
6 February 2001 | New secretary appointed |
10 January 2001 | Incorporation |
10 January 2001 | Incorporation |